Result of AGM

RNS Number : 5604E
Great Portland Estates PLC
04 July 2019
 

Great Portland Estates plc

Result of AGM

Thursday 4 July 2019

 

Great Portland Estates plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 4 July 2019.

 

A poll was held on each of the resolutions. Resolutions 1 to 13 (ordinary resolutions) and resolutions 14 to 17 (special resolutions) were all passed by the required majority. The results of the poll are as follows:

 


Resolution

Votes for

%

Votes Against

%

Total

% of issued share capital

Votes withheld*


Ordinary resolutions








1

To receive the audited financial statements together with the directors' and auditor's reports for the year ended 31 March 2019.

215,686,145

100.00

196

0.00

215,686,341

80.54%

391,950

2

To declare a final dividend for the year ended 31 March 2019.

216,076,236

100.00

1,267

0.00

216,077,503

80.69%

788

3

To approve the Directors' remuneration report, other than the part containing the Directors' remuneration policy, for the year ended 31 March 2019.

205,038,325

95.61

9,423,955

4.39

214,462,280

80.08%

1,616,009

4

To re-elect Toby Courtauld as a director of the Company.

215,781,632

99.86

295,466

0.14

216,077,098

80.69%

1,193

5

To re-elect Nick Sanderson as a director of the Company.

214,573,359

99.30

1,503,738

0.70

216,077,097

80.69%

1,193

6

To re-elect Richard Mully as a director of the Company.

212,779,189

98.47

3,297,908

1.53

216,077,097

80.69%

1,193

7

To re-elect Charles Philipps as a director of the Company.

214,385,148

99.22

1,691,950

0.78

216,077,098

80.69%

1,193

8

To re-elect Wendy Becker as a director of the Company.

214,383,542

99.22

1,693,556

0.78

216,077,098

80.69%

1,193

9

To re-elect Nick Hampton as a director of the Company.

213,205,228

98.67

2,871,870

1.33

216,077,098

80.69%

1,193

10

To re-elect Alison Rose as a director of the Company.

214,382,088

99.22

1,695,010

0.78

216,077,098

80.69%

1,193

11

To reappoint Deloitte LLP as auditor.

212,676,895

98.60

3,021,064

1.40

215,697,959

80.55%

380,331

12

To authorise the Audit Committee to agree the remuneration of the auditor.

214,198,309

99.13

1,879,193

0.87

216,077,502

80.69%

788

13

To renew the directors' authority to allot shares.

206,768,198

95.69

9,308,487

4.31

216,076,685

80.69%

1,606


Special resolutions








14

To renew the directors' limited authority to allot equity securities for cash.

214,576,362

99.99

12,317

0.01

214,588,679

80.13%

1,489,612

15

To renew the directors' additional limited authority to allot equity securities for cash as contemplated by the Pre-emption Group's Statement of Principles, and including development and /or refurbishment expenditure.

206,572,008

96.43

7,637,581

3.57

214,209,589

79.99%

1,868,701

16

To renew the authority enabling the Company to buy its own shares.

214,081,708

99.09

1,966,314

0.91

216,048,022

80.68%

30,268

17

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice.

196,994,561

91.17

19,074,278

8.83

216,068,839

80.68%

9,451

 

 

Notes:

 

*A vote withheld is not a vote in law and therefore cannot be counted in the calculation of the proportion of votes for and against a resolution.

 

As at the date of the AGM, the Company's issued share capital was 267,795,844 shares of 15 5/19 pence each.

 

In accordance with the Financial Conduct Authority's Listing Rule 9.6.2 a copy of the resolutions passed at the Annual General Meeting will be available via the National Storage Mechanism, which can be accessed at http://www.morningstar.co.uk/uk/NSM

 

Desna Martin

Company Secretary

4 July 2019


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