Result of AGM
Quirin Bank AG
€4.02
17:30 06/09/24
![](https://tracker.live.rns-distribution.com/track.live-rns/5253764_d9353a075fe0b610698e373da828b7e4.png)
Great Portland Estates plc
Result of AGM
Thursday 4 July 2024
Great Portland Estates plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 4 July 2024.
A poll was held on each of the resolutions. Resolutions 1 to 16 (ordinary resolutions) and resolutions 17 to 20 (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 2024. | 312,869,227 | 99.96 | 121,378 | 0.04 | 312,990,605 | 77.06% | 1,051,496 |
2 | To declare a final dividend for the year ended 31 March 2024. | 314,040,955 | 100.00 | 880 | 0.00 | 314,041,835 | 77.31% | 266 |
3 | To approve the Directors' remuneration report. | 298,379,479 | 95.09 | 15,416,000 | 4.91 | 313,795,479 | 77.25% | 246,621 |
4 | To re-elect Richard Mully as a Director of the Company. | 303,694,701 | 98.59 | 4,343,075 | 1.41 | 308,037,776 | 75.84% | 6,004,323 |
5 | To re-elect Toby Courtauld as a Director of the Company. | 313,971,430 | 99.98 | 53,783 | 0.02 | 314,025,213 | 77.31% | 16,888 |
6 | To re-elect Nick Sanderson as a Director of the Company. | 313,941,207 | 99.97 | 84,006 | 0.03 | 314,025,213 | 77.31% | 16,888 |
7 | To re-elect Dan Nicholson as a Director of the Company. | 313,968,876 | 99.98 | 56,337 | 0.02 | 314,025,213 | 77.31% | 16,888 |
8 | To re-elect Nick Hampton as a Director of the Company. | 310,888,689 | 99.27 | 2,288,274 | 0.73 | 313,176,963 | 77.10% | 865,136 |
9 | To re-elect Mark Anderson as a Director of the Company. | 310,887,568 | 99.27 | 2,289,395 | 0.73 | 313,176,963 | 77.10% | 865,136 |
10 | To elect Karen Green as a Director of the Company. | 314,021,540 | 100.00 | 3,673 | 0.00 | 314,025,213 | 77.31% | 16,888 |
11 | To re-elect Vicky Jarman as a Director of the Company. | 311,736,193 | 99.27 | 2,289,018 | 0.73 | 314,025,211 | 77.31% | 16,888 |
12 | To re-elect Champa Magesh as a Director of the Company. | 311,681,906 | 99.25 | 2,343,305 | 0.75 | 314,025,211 | 77.31% | 16,888 |
13 | To re-elect Emma Woods as a Director of the Company. | 310,123,766 | 98.76 | 3,901,445 | 1.24 | 314,025,211 | 77.31% | 16,888 |
14 | To re-appoint PricewaterhouseCoopers LLP as auditor. | 313,179,737 | 99.73 | 853,331 | 0.27 | 314,033,068 | 77.31% | 9,033 |
15 | To authorise the Audit Committee to agree the remuneration of the auditor. | 313,985,236 | 99.98 | 48,108 | 0.02 | 314,033,344 | 77.31% | 8,757 |
16 | To renew the Directors' authority to allot shares. | 293,904,813 | 93.59 | 20,127,422 | 6.41 | 314,032,235 | 77.31% | 9,866 |
Special resolutions | ||||||||
17 | To renew the Directors' limited authority to allot shares for cash. | 306,587,004 | 97.63 | 7,444,955 | 2.37 | 314,031,959 | 77.31% | 10,142 |
18 | 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 expenditure. | 296,665,253 | 95.31 | 14,583,686 | 4.69 | 311,248,939 | 76.63% | 2,793,162 |
19 | To renew the authority enabling the Company to buy its own shares. | 307,532,137 | 97.94 | 6,453,921 | 2.06 | 313,986,058 | 77.30% | 56,043 |
20 | To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice. | 299,400,983 | 95.34 | 14,630,260 | 4.66 | 314,031,243 | 77.31% | 9,866 |
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 406,188,658 ordinary 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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.