LAND SECURITIES GROUP PLC 11/07/2024 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Elect James Bowling - Non-Executive DirectorFor
6Elect Moni Mannings - Senior Independent DirectorFor
7Re-elect Sir Ian Cheshire - Chair (Non Executive)Oppose
8Re-elect Mark Allan - Chief ExecutiveFor
9Re-elect Vanessa Simms - Executive DirectorFor
10Re-elect Madeleine Cosgrave - Non-Executive DirectorOppose
11Re-elect Christophe Evain - Non-Executive DirectorOppose
12Re-elect Miles Roberts - Non-Executive DirectorFor
13Re-elect Manjiry Tamhane - Designated Non-ExecutiveFor
14Re-appoint Ernst & Young LLP (EY) as auditor of the CompanyOppose
15Authorise the Audit Committee to determine the remuneration of the auditor.For
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Approve the Company's Omnibus Share Plan 2024 Oppose
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose