Great Portland Estates plc
Result of AGM
Thursday 8 July 2021
Great Portland Estates plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 8 July 2021.
A poll was held on each of the resolutions. Resolutions 1 to 14 (ordinary resolutions) and resolutions 15 to 19 (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 2021. |
197,378,757 |
99.99 |
17,226 |
0.01 |
197,395,983 |
77.76 |
1,016,351 |
|
2 |
To declare a final dividend for the year ended 31 March 2021. |
198,164,632 |
99.98 |
40,500 |
0.02 |
198,205,132 |
78.07 |
207,202 |
|
3 |
To approve the Directors' remuneration report. |
197,458,148 |
99.63 |
739,734 |
0.37 |
198,197,882 |
78.07 |
214,452 |
|
4 |
To re-elect Toby Courtauld as a director of the Company. |
197,563,754 |
99.96 |
73,169 |
0.04 |
197,636,923 |
77.85 |
775,411 |
|
5 |
To re-elect Nick Sanderson as a director of the Company. |
197,341,174 |
99.57 |
855,051 |
0.43 |
198,196,225 |
78.07 |
216,109 |
|
6 |
To re-elect Richard Mully as a director of the Company. |
197,958,436 |
99.88 |
235,539 |
0.12 |
198,193,975 |
78.07 |
218,359 |
|
7 |
To re-elect Charles Philipps as a director of the Company. |
197,976,029 |
99.89 |
220,196 |
0.11 |
198,196,225 |
78.07 |
216,109 |
|
8 |
To re-elect Wendy Becker as a director of the Company. |
197,979,936 |
99.89 |
220,196 |
0.11 |
198,200,132 |
78.07 |
212,202 |
|
9 |
To re-elect Vicky Jarman as a director of the Company. |
197,977,686 |
99.89 |
220,196 |
0.11 |
198,197,882 |
78.07 |
214,452 |
|
10 |
To re-elect Nick Hampton as a director of the Company. |
195,030,779 |
99.34 |
1,287,724 |
0.66 |
196,318,503 |
77.33 |
2,093,831 |
|
11 |
To re-elect Alison Rose as a director of the Company. |
197,979,936 |
99.89 |
220,196 |
0.11 |
198,200,132 |
78.07 |
212,202 |
|
12 |
To reappoint Deloitte LLP as auditor. |
193,264,589 |
97.51 |
4,935,543 |
2.49 |
198,200,132 |
78.07 |
212,202 |
|
13 |
To authorise the Audit Committee to agree the remuneration of the auditor. |
196,229,751 |
99.01 |
1,970,381 |
0.99 |
198,200,132 |
78.07 |
212,202 |
|
14 |
To renew the directors' authority to allot shares. |
189,405,073 |
95.56 |
8,794,961 |
4.44 |
198,200,034 |
78.07 |
212,300 |
|
|
Special resolutions |
|
|
|
|
|
|
|
|
15 |
To renew the directors' limited authority to allot shares for cash. |
195,931,032 |
99.97 |
49,650 |
0.03 |
195,980,682 |
77.20 |
2,431,652 |
|
16 |
To give 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. |
185,261,936 |
95.43 |
8,871,154 |
4.57 |
194,133,090 |
76.47 |
4,279,244 |
|
17 |
To renew the authority enabling the Company to buy its own shares. |
193,397,641 |
97.60 |
4,755,618 |
2.40 |
198,153,259 |
78.05 |
259,075 |
|
18 |
To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice. |
187,776,939 |
94.74 |
10,423,095 |
5.26 |
198,200,034 |
78.07 |
212,300 |
|
19 |
To approve amendments made to the Articles of Association |
198,195,130 |
100 |
2,448 |
0.00 |
198,197,578 |
78.07 |
214,756 |
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 253,867,911 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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