Great Portland Estates PLC Result of AGM
04 Juli 2024 - 6:01PM
RNS Regulatory News
RNS Number : 2300V
Great Portland Estates PLC
04 July 2024
Great Portland Estates
plc
Result of
AGM
Thursday 4 July
2024
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
2024.
A poll was held on each of the
resolutions. Resolutions 1 to 16 (ordinary resolutions) and
resolutions 17 to 20 (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 2024.
|
312,869,227
|
99.96
|
121,378
|
0.04
|
312,990,605
|
77.06%
|
1,051,496
|
|
2
|
To declare a final dividend for the
year ended 31 March 2024.
|
314,040,955
|
100.00
|
880
|
0.00
|
314,041,835
|
77.31%
|
266
|
|
3
|
To approve the Directors'
remuneration report.
|
298,379,479
|
95.09
|
15,416,000
|
4.91
|
313,795,479
|
77.25%
|
246,621
|
|
4
|
To re-elect Richard Mully as a
Director of the Company.
|
303,694,701
|
98.59
|
4,343,075
|
1.41
|
308,037,776
|
75.84%
|
6,004,323
|
|
5
|
To re-elect Toby Courtauld as a
Director of the Company.
|
313,971,430
|
99.98
|
53,783
|
0.02
|
314,025,213
|
77.31%
|
16,888
|
|
6
|
To re-elect Nick Sanderson as a
Director of the Company.
|
313,941,207
|
99.97
|
84,006
|
0.03
|
314,025,213
|
77.31%
|
16,888
|
|
7
|
To re-elect Dan Nicholson as a
Director of the Company.
|
313,968,876
|
99.98
|
56,337
|
0.02
|
314,025,213
|
77.31%
|
16,888
|
|
8
|
To re-elect Nick Hampton as a
Director of the Company.
|
310,888,689
|
99.27
|
2,288,274
|
0.73
|
313,176,963
|
77.10%
|
865,136
|
|
9
|
To re-elect Mark Anderson as a
Director of the Company.
|
310,887,568
|
99.27
|
2,289,395
|
0.73
|
313,176,963
|
77.10%
|
865,136
|
|
10
|
To elect Karen Green as a Director
of the Company.
|
314,021,540
|
100.00
|
3,673
|
0.00
|
314,025,213
|
77.31%
|
16,888
|
|
11
|
To re-elect Vicky Jarman as a
Director of the Company.
|
311,736,193
|
99.27
|
2,289,018
|
0.73
|
314,025,211
|
77.31%
|
16,888
|
|
12
|
To re-elect Champa Magesh as a
Director of the Company.
|
311,681,906
|
99.25
|
2,343,305
|
0.75
|
314,025,211
|
77.31%
|
16,888
|
|
13
|
To re-elect Emma Woods as a Director
of the Company.
|
310,123,766
|
98.76
|
3,901,445
|
1.24
|
314,025,211
|
77.31%
|
16,888
|
|
14
|
To re-appoint PricewaterhouseCoopers
LLP as auditor.
|
313,179,737
|
99.73
|
853,331
|
0.27
|
314,033,068
|
77.31%
|
9,033
|
|
15
|
To authorise the Audit Committee to
agree the remuneration of the auditor.
|
313,985,236
|
99.98
|
48,108
|
0.02
|
314,033,344
|
77.31%
|
8,757
|
|
16
|
To renew the Directors' authority to
allot shares.
|
293,904,813
|
93.59
|
20,127,422
|
6.41
|
314,032,235
|
77.31%
|
9,866
|
|
|
Special resolutions
|
|
|
|
|
|
|
|
|
17
|
To renew the Directors' limited
authority to allot shares for cash.
|
306,587,004
|
97.63
|
7,444,955
|
2.37
|
314,031,959
|
77.31%
|
10,142
|
|
18
|
To renew the Directors' additional
limited authority to allot shares for cash in connection with an
acquisition or specified capital investment, and including
development and/or refurbishment expenditure.
|
296,665,253
|
95.31
|
14,583,686
|
4.69
|
311,248,939
|
76.63%
|
2,793,162
|
|
19
|
To renew the authority enabling the
Company to buy its own shares.
|
307,532,137
|
97.94
|
6,453,921
|
2.06
|
313,986,058
|
77.30%
|
56,043
|
|
20
|
To authorise the calling of general
meetings (other than an annual general meeting) on not
less than 14 clear days' notice.
|
299,400,983
|
95.34
|
14,630,260
|
4.66
|
314,031,243
|
77.31%
|
9,866
|
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 406,188,658 ordinary shares of
155/19 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information
contact:
Darren Lennark
General Counsel & Company
Secretary
Great Portland Estates plc
020 7647 3000
LEI Number:
213800JMEDD2Q4N1MC42
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