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
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