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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Great Portland Estates Plc | LSE:GPE | 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 | |
---|---|---|---|---|---|---|---|---|---|---|
7.50 | 2.26% | 339.50 | 336.50 | 338.50 | 339.00 | 328.50 | 331.50 | 3,140,974 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 91.3M | -163.9M | -0.6456 | -5.24 | 859.34M |
TIDMGPE
RNS Number : 2461F
Great Portland Estates PLC
06 July 2023
Great Portland Estates plc
Result of AGM
Thursday 6 July 2023
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 2023.
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 are as follows:
Resolution Votes for % Votes % Total % of Votes Against issued withheld* share capital Ordinary resolutions ------------------------------ ------------ -------- ----------- ------ ------------ --------- ----------- To receive the audited financial statements together with the Directors' and auditor's reports for the year ended 1 31 March 2023. 203,706,769 100.00% 2,097 0.00% 203,708,866 80.24 858,807 ------------------------------ ------------ -------- ------ --------- ----------- To declare a final dividend for the year ended 31 March 2 2023. 201,915,695 98.70% 2,651,712 1.30% 204,567,407 80.58 266 ------------------------------ ------------ -------- ------ --------- ----------- To approve the Directors' remuneration 3 report. 197,428,528 96.51% 7,135,959 3.49% 204,564,487 80.58 3,186 ------------------------------ ------------ -------- ------ --------- ----------- To approve the Directors' remuneration 4 policy. 189,336,232 92.56% 15,228,255 7.44% 204,564,487 80.58 3,186 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Richard Mully as a Director 5 of the Company. 194,734,258 95.20% 9,829,131 4.80% 204,563,389 80.58 4,284 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Toby Courtauld as a Director of the 6 Company. 201,372,958 98.70% 2,660,276 1.30% 204,033,234 80.37 534,439 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Nick Sanderson as a Director of the 7 Company. 201,343,706 98.43% 3,219,683 1.57% 204,563,389 80.58 4,284 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Dan Nicholson as a Director of the 8 Company. 201,708,840 98.60% 2,854,549 1.40% 204,563,389 80.58 4,284 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Nick Hampton as a Director 9 of the Company. 197,164,056 96.63% 6,869,178 3.37% 204,033,234 80.37 534,439 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Mark Anderson as a Director 10 of the Company. 199,779,472 97.91% 4,254,861 2.09% 204,034,333 80.37 533,340 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Vicky Jarman as a Director 11 of the Company. 200,313,104 97.92% 4,251,384 2.08% 204,564,488 80.58 3,185 ------------------------------ ------------ -------- ------ --------- ----------- To elect Champa Magesh as a Director 12 of the Company. 204,557,845 100.00% 6,643 0.00% 204,564,488 80.58 3,185 ------------------------------ ------------ -------- ------ --------- ----------- To re-elect Emma Woods as a Director 13 of the Company. 198,046,201 96.81% 6,518,287 3.19% 204,564,488 80.58 3,185 ------------------------------ ------------ -------- ------ --------- ----------- To appoint PricewaterhouseCoopers 14 LLP as auditor. 203,992,044 99.72% 571,497 0.28% 204,563,541 80.58 4,132 ------------------------------ ------------ -------- ------ --------- ----------- To authorise the Audit Committee to agree the remuneration 15 of the auditor. 204,521,501 99.98% 42,316 0.02% 204,563,817 80.58 3,856 ------------------------------ ------------ -------- ------ --------- ----------- To renew the Directors' authority to allot 16 shares. 193,479,779 94.58% 11,085,137 5.42% 204,564,916 80.58 2,757 ------------------------------ ------------ -------- ------ --------- ----------- To approve the adoption of the Great Portland Estates Restricted 17 Share Plan. 191,485,183 93.61% 13,078,430 6.39% 204,563,613 80.58 4,060 ------------------------------ ------------ -------- ------ --------- ----------- Special resolutions ------------------------------ ------------ -------- ----------- ------ ------------ --------- ----------- To renew the Directors' limited authority to allot shares 18 for cash. 198,765,872 97.17% 5,798,768 2.83% 204,564,640 80.58 3,033 ------------------------------ ------------ -------- ------ --------- ----------- 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 19 expenditure. 192,080,265 95.13% 9,833,423 4.87% 201,913,688 79.53 2,653,985 ------------------------------ ------------ -------- ------ --------- ----------- To renew the authority enabling the Company to buy its own 20 shares. 198,135,737 96.88% 6,387,859 3.12% 204,523,596 80.56 44,077 ------------------------------ ------------ -------- ------ --------- ----------- To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' 21 notice. 195,650,236 95.64% 8,914,680 4.36% 204,564,916 80.58 2,757 ------------------------------ ------------ -------- ------ --------- -----------
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 ordinary shares of 15(5/) (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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(END) Dow Jones Newswires
July 06, 2023 10:24 ET (14:24 GMT)
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