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GPOR Great Portland Estates Plc

735.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Great Portland Estates PLC Result of AGM (7736T)

05/07/2018 3:44pm

UK Regulatory


Great Portland Estates (LSE:GPOR)
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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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July 05, 2018 10:44 ET (14:44 GMT)

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