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RNS Number : 0339T

Development Securities PLC

14 July 2015

Development Securities PLC Annual General Meeting - voting results and proxy appointments

At the Development Securities PLC Annual General Meeting held today (14 July 2015) the following resolutions were proposed by the Chairman and passed by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as follows:

 
 RESOLUTION                     VOTES FOR     % VOTES   VOTES AGAINST   % VOTES    VOTES WITHHELD 
                                               FOR                       AGAINST 
-----------------------------  ------------  --------  --------------  ---------  --------------- 
      Receipt of Financial 
       statements and reports 
       of the Directors 
 1     and Auditors             109,728,692   99.86     158,910         0.14       15,304 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
 2    Remuneration Report       89,685,809    85.25     15,521,038      14.75      4,696,059 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of D 
 3     S Jenkins                106,488,136   96.89     3,414,770       3.11       0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of M 
 4     H Marx                   97,785,249    88.97     12,117,657      11.03      0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of M 
 5     O Shepherd               108,229,080   98.48     1,673,826       1.52       0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of M 
 6     S Weiner                 108,296,388   98.54     1,606,518       1.46       0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of R 
 7     Upton                    108,196,837   98.45     1,706,069       1.55       0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of S 
 8     C Bates                  101,992,861   96.91     3,256,885       3.09       4,653,160 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of N 
 9     H Thomlinson             109,886,965   99.99     15,941          0.01       0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Re-election of B 
 10    Bennett                  100,039,516   91.03     9,863,390       8.97       0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Declaration of final 
 11    dividend                 109,902,906   100.00    0               0.00       0 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
 12   Auditors' reappointment   109,629,020   99.76     259,768         0.24       14,118 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Authorise Directors 
       to determine Auditors' 
 13    remuneration             109,856,720   99.97     32,923          0.03       13,263 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Authority to purchase 
 14    own shares               109,900,995   99.99     1,705           0.01       206 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Authority to allot 
 15    shares                   104,986,190   95.53     4,916,510       4.47       206 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Disapplication of 
       statutory pre-emption 
 16    rights                   109,879,704   99.98     22,141          0.02       1,061 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      General Meetings 
       to be called on 
 17    14 days' notice          104,573,471   95.16     5,320,829       4.84       8,606 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
      Authorise Directors 
       to make political 
 18    donations.               108,769,386   98.97     1,132,201       1.03       1,319 
---  ------------------------  ------------  --------  --------------  ---------  --------------- 
 

Note to the disclosure

1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

2. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.

3. Total voting rights of shares in issue: 124,952,419. Every shareholder has one vote for every ordinary share held.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

Chris Barton

Company Secretary

14 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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