Great Portland Estates plc - Results of 2011 Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today. All resolutions were passed and the results were as follows:
|
|
Proxy votes received |
|||
|
Resolution |
For the resolution |
Against the resolution |
Votes withheld |
Total |
1 |
To receive and adopt the audited financial statements together with the directors' and auditors' reports for the year ended 31 March 2011 |
224,930,285 |
2,307 |
1,442 |
224,934,034 |
2 |
To authorise the payment of a final dividend for the year ended 31 March 2011 |
224,839,162 |
0 |
94,872 |
224,934,034 |
3 |
To approve the Directors' remuneration report |
221,319,719 |
1,246,914 |
2,367,401 |
224,934,034 |
4 |
To re-elect Toby Courtauld as a director of the Company |
224,253,918 |
667,157 |
12,959 |
224,934,034 |
5 |
To re-elect Neil Thompson as a director of the Company |
224,254,757 |
666,577 |
12,700 |
224,934,034 |
6 |
To re-elect Martin Scicluna as a director of the Company |
224,565,179 |
352,839 |
16,016 |
224,934,034 |
7 |
To re-elect Charles Irby as a director of the Company |
224,756,328 |
165,006 |
12,700 |
224,934,034 |
8 |
To re-elect Jonathan Nicholls as a director of the Company |
224,766,061 |
155,014 |
12,959 |
224,934,034 |
9 |
To re-elect Phillip Rose as a director of the Company |
224,767,528 |
153,547 |
12,959 |
224,934,034 |
10 |
To re-elect Jonathan Short as a director of the Company |
224,766,061 |
155,014 |
12,959 |
224,934,034 |
11 |
To reappoint Deloitte LLP as auditors |
203,714,004 |
19,135,659 |
2,084,371 |
224,934,034 |
12 |
To authorise the directors to agree the remuneration of the auditors |
207,940,521 |
16,897,296 |
96,217 |
224,934,034 |
13 |
To renew the director's authority to allot shares for cash |
217,395,132 |
4,214,366 |
3,324,536 |
224,934,034 |
14 |
To renew the directors' limited authority to allot shares for cash |
224,630,286 |
295,205 |
8,543 |
224,934,034 |
15 |
To renew the authority enabling the Company to buy its own shares |
224,034,037 |
896,667 |
3,330 |
224,934,034 |
16 |
To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice |
206,229,999 |
18,701,834 |
2,201 |
224,934,034 |