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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 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGPOR
RNS Number : 7736T
Great Portland Estates PLC
05 July 2018
Result of AGM
Resolutions passed at Annual General Meeting
Thursday 5 July 2018
Great Portland Estates plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 5 July 2018, as set out in the AGM notice.
A poll was held on each of the resolutions. Resolutions 1 to 14 (ordinary resolutions) and resolutions 15 to 18 (special resolutions) were all passed by the required majority. The results of the poll were as follows:
Resolution Votes for % Votes % Total % of Votes 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 1 31 March 2018. 234,020,792 100% 1,533 0.00% 234,022,325 83.09% 443,899 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To authorise the payment of a final dividend for the year ended 2 31 March 2018. 234,315,292 100% - 0.00% 234,315,292 83.19% 150,932 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To approve the Directors' remuneration report, other than the part containing the Directors' remuneration policy, for the year ended 3 31 March 2018. 229,023,845 98.34% 3,873,806 1.66% 232,897,651 82.69% 1,568,573 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To re-elect Toby Courtauld as a director of the 4 Company. 234,146,462 99.87% 315,347 0.13% 234,461,809 83.24% 4,415 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To re-elect Nick Sanderson as a director of the 5 Company. 233,195,225 99.46% 1,266,584 0.54% 234,461,809 83.24% 4,415 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To re-elect Martin Scicluna as a director 6 of the Company. 230,249,644 98.27% 4,050,829 1.73% 234,300,473 83.18% 165,751 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To re-elect Charles Philipps as a director 7 of the Company 232,252,638 99.06% 2,209,171 0.94% 234,461,809 83.24% 4,415 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To re-elect Wendy Becker as a director 8 of the Company. 229,685,139 97.96% 4,776,670 2.04% 234,461,809 83.24% 4,415 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To re-elect Nick Hampton as a director of the 9 Company. 231,091,970 98.56% 3,369,839 1.44% 234,461,809 83.24% 4,415 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To re-elect Richard Mully as a director 10 of the Company. 232,252,438 99.06% 2,209,371 0.94% 234,461,809 83.24% 4,415 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To elect Alison Rose as a director of the 11 Company. 234,446,285 100% 7,093 0.00% 234,453,378 83.24% 12,846 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- To reappoint Deloitte 12 LLP as auditor. 229,310,129 98.03% 4,597,465 1.97% 233,907,594 83.04% 558,630 --------------------------- ------------- ------- ---------- ------ ------------ --------- ----------- % of Resolution Votes for % Votes % Total issued Votes Against share withheld* capital Ordinary resolutions ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------ To authorise the Audit Committee to agree the remuneration of 13 the auditor. 234,221,896 99.90% 238,620 0.10% 234,460,516 83.24% 5,708 ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------ To renew the directors' authority to allot 14 shares. 217,088,530 92.59% 17,372,762 7.41% 234,461,292 83.24% 4,605 ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------ Special resolutions ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------ To renew the director's limited authority to allot equity securities 15 for cash. 230,672,131 99.97% 72,857 0.03% 230,744,988 81.92% 3,720,909 ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------ 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 16 expenditure. 215,278,624 93.30% 15,458,216 6.70% 230,736,840 81.92% 3,729,056 ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------ To renew the authority enabling the Company 17 to buy its own shares. 227,374,845 97.02% 6,995,309 2.98% 234,370,154 83.21% 96,070 ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------ To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear 18 days' notice. 205,405,545 87.61% 29,046,599 12.39% 234,452,144 83.24% 14,080 ---------------------------- ------------ ------- ----------- ------- ------------ --------- ------------
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 281,663,675 shares of 15 (5/19) 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
July 05, 2018 10:44 ET (14:44 GMT)
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