TIDMGPE
RNS Number : 7133R
Great Portland Estates PLC
07 July 2022
Great Portland Estates plc
Result of AGM
Thursday 7 July 2022
Great Portland Estates plc (the "Company") announces the results
of voting on the resolutions at its Annual General Meeting ("AGM")
held on Thursday 7 July 2022.
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 % Votes % Total % of issued Votes withheld*
for Against 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 2022. 201,551,571 100.00% 484 0.00% 201,552,055 79.39 913,418
----------------- ------------ -------- ------ ----------------- ----------------
To declare a
final
dividend for the
year
ended 31 March
2 2022. 200,778,029 99.27% 1,474,044 0.73% 202,252,073 79.67 213,400
----------------- ------------ -------- ------ ----------------- ----------------
To approve the
Directors'
remuneration
3 report. 190,081,568 94.56% 10,945,612 5.44% 201,027,180 79.19 1,438,293
----------------- ------------ -------- ------ ----------------- ----------------
To re-elect
Richard
Mully as a
Director
4 of the Company. 192,341,289 95.14% 9,830,801 4.86% 202,172,090 79.64 293,383
----------------- ------------ -------- ------ ----------------- ----------------
To re-elect Toby
Courtauld
as a Director of
the
5 Company. 201,498,235 99.91% 188,367 0.09% 201,686,602 79.45 778,871
----------------- ------------ -------- ------ ----------------- ----------------
To re-elect Nick
Sanderson
as a Director of
the
6 Company. 201,426,873 99.60% 819,031 0.40% 202,245,904 79.67 219,569
----------------- ------------ -------- ------ ----------------- ----------------
To elect Dan
Nicholson
as a Director of
the
7 Company. 201,055,144 99.41% 1,190,760 0.59% 202,245,904 79.67 219,569
----------------- ------------ -------- ------ ----------------- ----------------
To re-elect
Charles
Philipps as a
Director
8 of the Company. 200,484,303 99.13% 1,759,351 0.87% 202,243,654 79.66 221,819
----------------- ------------ -------- ------ ----------------- ----------------
To elect Mark
Anderson
as a Director of
the
9 Company. 201,244,516 99.78% 442,086 0.22% 201,686,602 79.45 778,871
----------------- ------------ -------- ------ ----------------- ----------------
To re-elect Nick
Hampton
as a Director of
the
10 Company. 199,923,738 99.13% 1,760,614 0.87% 201,684,352 79.44 781,121
----------------- ------------ -------- ------ ----------------- ----------------
To re-elect
Vicky Jarman
as a Director of
the
11 Company. 200,931,198 99.35% 1,318,059 0.65% 202,249,257 79.67 216,216
----------------- ------------ -------- ------ ----------------- ----------------
To re-elect
Alison
Rose as a
Director
12 of the Company. 200,372,189 99.35% 1,317,766 0.65% 201,689,955 79.45 775,518
----------------- ------------ -------- ------ ----------------- ----------------
To elect Emma
Woods
as a Director of
the
13 Company. 202,177,192 100.00% 501 0.00% 202,177,693 79.64 287,780
----------------- ------------ -------- ------ ----------------- ----------------
To reappoint
Deloitte
14 LLP as auditor. 198,392,965 98.09% 3,856,051 1.91% 202,249,016 79.67 216,457
----------------- ------------ -------- ------ ----------------- ----------------
To authorise the
Audit
Committee to
agree
the remuneration
of
15 the auditor. 199,974,182 98.87% 2,275,601 1.13% 202,249,783 79.67 215,690
----------------- ------------ -------- ------ ----------------- ----------------
To increase the
maximum
aggregate fees
payable
to Non-Executive
Directors
in accordance
with
the Company's
Articles
16 of Association. 201,782,359 99.77% 467,071 0.23% 202,249,430 79.67 216,043
----------------- ------------ -------- ------ ----------------- ----------------
To renew the
Directors'
authority to
allot
17 shares. 189,462,038 93.68% 12,787,116 6.32% 202,249,154 79.67 216,319
----------------- ------------ -------- ------ ----------------- ----------------
Special
resolutions
----------------- ------------ -------- ----------- ------ ------------ ----------------- ----------------
To renew the
Directors'
limited
authority to
allot shares for
18 cash. 198,070,161 99.91% 183,444 0.09% 198,253,605 78.09 4,211,868
----------------- ------------ -------- ------ ----------------- ----------------
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. 195,301,529 99.12% 1,729,766 0.88% 197,031,295 77.61 5,434,178
----------------- ------------ -------- ------ ----------------- ----------------
To renew the
authority
enabling the
Company
to buy its own
20 shares. 195,848,816 96.87% 6,334,641 3.13% 202,183,457 79.64 282,016
----------------- ------------ -------- ------ ----------------- ----------------
To authorise the
calling
of general
meetings
(other than an
annual
general meeting)
on
not less than 14
clear
21 days' notice. 191,833,679 94.85% 10,415,529 5.15% 202,249,208 79.67 216,265
----------------- ------------ -------- ------ ----------------- ----------------
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
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July 07, 2022 08:15 ET (12:15 GMT)
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