Land Securities Group PLC (the "Company") - Voting Results of Annual General Meeting

LONDON, UNITED KINGDOM--(Marketwired - Jul 21, 2016) - Land Securities Group PLC (LSE: LAND) (OTC PINK: LSGOF)

The Company announces the voting results of its Annual General Meeting ("AGM") held earlier today at the Park Plaza Victoria London, 239 Vauxhall Bridge Road, London SW1V 1EQ. All resolutions, as set out in the Notice of Meeting dated 16 June 2016, were passed with the requisite majority by means of a poll.

Resolutions 1 to 16 were passed as Ordinary Resolutions and resolutions 17 to 19 were passed as Special Resolutions.

	RESOLUTION		VOTES FOR*		% FOR		VOTES AGAINST		TOTAL VOTES FOR / AGAINST		VOTES WITHHELD**
1.	To receive the accounts of the Company for the year ended 31 March 2016 and the Directors' and Auditors' Reports thereon		596,883,091		99.94		365,663		597,248,754		1,373,198
2.	To approve the Annual Report on Remuneration		594,708,367		99.37		3,779,868		598,488,235		133,717
3.	To declare a final dividend of 10.55 pence per Ordinary share		597,875,316		100.00		5,834		597,881,150		740,802
4.	To re-elect Dame Alison Carnwath as a Director		588,197,399		98.28		10,277,428		598,474,827		147,125
5.	To re-elect Robert Noel as a Director		598,417,437		99.99		86,826		598,504,263		117,689
6.	To re-elect Martin Greenslade as a Director		598,413,778		99.98		90,083		598,503,861		118,091
7.	To re-elect Kevin O'Byrne as a Director		598,379,832		99.98		117,927		598,497,759		124,193
8.	To re-elect Simon Palley as a Director		597,881,126		99.90		624,609		598,505,735		116,217
9.	To re-elect Christopher Bartram as a Director		598,390,890		99.98		115,437		598,506,327		115,625
10.	To re-elect Stacey Rauch as a Director		598,402,562		99.98		98,476		598,501,038		120,914
11.	To elect Cressida Hogg CBE as a Director		598,390,701		99.98		115,224		598,505,925		116,027
12.	To elect Edward Bonham Carter as a Director		597,635,739		99.84		935,064		598,570,803		51,149
13.	To re-appoint Ernst & Young LLP as auditor		597,803,963		99.87		782,712		598,586,675		35,277
14.	To determine the remuneration of the auditor		597,101,478		99.76		1,431,483		598,532,961		88,991
15.	To make political donations		589,794,943		99.16		5,004,611		594,799,554		3,822,398
16.	To allot securities		545,155,862		91.08		53,390,273		598,546,135		75,817
17.	To disapply pre-emption rights		594,471,198		99.88		706,961		595,178,159		3,443,793
18.	To disapply pre-emption rights for purposes of acquisitions or capital investments		567,663,332		95.37		27,549,803		595,213,135		3,408,817
19.	To purchase own shares		590,769,750		99.31		4,126,718		594,896,468		3,725,484

* Includes discretionary votes
**A vote withheld is not a vote in law and is therefore not included in the calculation of total votes For/Against

• Total voting rights at 20 July 2016: 790,675,593 Ordinary shares of 10p each

• Number of votes per share: One

• Total number of votes cast: 598,621,952 Ordinary shares (i.e.75.70 % turnout)

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

A copy of the voting results shown above is also available on the Company's website at www.landsecurities.com/investors/shareholder-investor-information/agm-annual-general-meeting.