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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Great Portland Estates Plc | LSE:GPOR | London | Ordinary Share | GB00BF5H9P87 | ORD 15 5/19P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 735.50 | 739.50 | 740.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGPOR
RNS Number : 3713K
Great Portland Estates PLC
06 July 2017
Result of AGM
Resolutions passed at Annual General Meeting
Thursday 6 July 2017
Great Portland Estates plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 6 July 2017, as set out in the AGM notice.
A poll was held on each of the resolutions. Resolutions 1 to 17 (ordinary resolutions) and resolutions 18 to 21 (special resolutions) were all passed by the required majority. The results of the poll were as follows:
Resolution Votes % Votes % Total % of Votes for Against issued withheld* share capital --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ Ordinary resolutions --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To receive and adopt the audited financial statements together with the directors' and auditors' reports for the year ended 31 1 March 2017. 268,491,154 100% 3,033 0.00% 268,494,187 82.18% 823,369 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To authorise the payment of a final dividend for the year ended 31 March 2 2017. 269,126,065 100% - 0.00% 269,126,065 82.37% 191,491 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To approve the Directors' remuneration report, other than the part containing the Directors' remuneration policy, for the year ended 31 3 March 2017. 250,188,063 95.70% 11,230,137 4.30% 261,418,200 80.01% 7,899,356 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To approve the Directors' remuneration policy within the Directors' remuneration report for year ended 31 March 4 2017. 259,839,425 97.13% 7,669,753 2.87% 267,509,178 81.87% 1,808,378 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To re-elect Toby Courtauld as a director of 5 the Company. 268,272,895 99.62% 1,033,463 0.38% 269,306,358 82.42% 11,198 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To re-elect Nick Sanderson as a director of 6 the Company. 268,272,571 99.62% 1,033,787 0.38% 269,306,358 82.42% 11,198 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To re-elect Martin Scicluna as a director of the 7 Company. 258,905,190 97.34% 7,087,505 2.66% 265,992,695 81.41% 3,324,861 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To re-elect Charles Philipps as a director of the 8 Company 269,057,197 99.91% 249,161 0.09% 269,306,358 82.42% 11,198 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To re-elect Jonathan Short as a director 9 of the Company. 254,435,042 95.15% 12,961,649 4.85% 267,396,691 81.84% 1,920,865 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To elect Wendy Becker as a director 10 of the Company. 269,298,537 100% 7,821 0.00% 269,306,358 82.42% 11,198 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To elect Nick Hampton as a director of the 11 Company. 267,980,596 99.51% 1,325,762 0.49% 269,306,358 82.42% 11,198 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To elect Richard Mully as a director 12 of the Company. 267,425,399 99.30% 1,880,959 0.70% 269,306,358 82.42% 11,198 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To reappoint Deloitte LLP 13 as auditor. 259,692,465 96.88% 8,365,050 3.12% 268,057,515 82.04% 1,260,041 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ % of Resolution Votes % Votes % Total issued Votes for Against share withheld* capital --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ Ordinary resolutions --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To authorise the Audit Committee to agree the remuneration 14 of the auditors. 268,936,449 99.86% 370,562 0.14% 269,307,011 82.42% 10,545 --- ------------------------- ------------ ----------- ----------- ------- ------------ --------- ------------ To approve the amendments to the rules of the Great Portland Estates 2010 Long-Term Incentive Plan (LTIP) and to authorise the directors to adopt the changes to the LTIP and to do all things necessary to implement and give effect 15 to the changes. 260,672,623 96.92% 8,280,646 3.08% 268,953,269 82.32% 364,287 --- ------------------------- -------------- --------- ----------- ------- ------------ --------- ------------ To renew the directors' authority 16 to allot shares. 261,027,146 97.12% 7,747,387 2.88% 268,774,533 82.26% 543,023 --- ------------------------- -------------- --------- ----------- ------- ------------ --------- ------------ To increase the maximum aggregate amount of fees payable to the Non-Executive 17 Directors. 269,261,060 99.99% 26,017 0.01% 269,287,077 82.42% 30,479 --- ------------------------- -------------- ------- ------------- ------- ------------ --------- ------------ Special resolutions --- ------------------------- -------------- ------- ------------- ------- ------------ --------- ------------ To renew the director's limited authority to allot equity securities for 18 cash. 264,279,035 99.86% 367,991 0.14% 264,647,026 81.00% 4,670,530 --- ------------------------- -------------- ------- ------------- ------- ------------ --------- ------------ To grant the directors additional limited authority to allot equity securities for cash as contemplated by the Pre-emption Group's Statement 19 of Principles. 252,811,181 95.53% 11,834,574 4.47% 264,645,755 81.00% 4,671,801 --- ------------------------- -------------- ------- ------------- ------- ------------ --------- ------------ To renew the authority enabling the Company to 20 buy its own shares. 255,463,478 94.91% 13,702,558 5.09% 269,166,036 82.38% 151,520 --- ------------------------- -------------- ------- ------------- ------- ------------ --------- ------------ To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 21 clear days' notice. 237,424,632 88.16% 31,878,587 11.84% 269,303,219 82.42% 14,336 --- ------------------------- -------------- ------- ------------- ------- ------------ --------- ------------
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 number of issued shares of the Company was 326,729,852 shares of 13 3/19 pence each, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSAFLMFWSEIW
(END) Dow Jones Newswires
July 06, 2017 11:01 ET (15:01 GMT)
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