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Great Portland Regulatory News (GPOR)
Regulatory News for Great Portland (GPOR)
| Share Price: 566.00 | Bid: 566.50 | Ask: 568.00 | Change: -27.50 (-4.63%) |  | ||||||
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Resolutions passed at Annual General Meeting
Thu, 5th Jul 2012 16:46
RNS Number : 0533H
Great Portland Estates PLC
05 July 2012
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Result of AGM
Resolutions passed at Annual General Meeting
Thursday 5 July 2012
Great Portland Estates plc (the "Company") announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 5 July 2012, as set out in the AGM notice.
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 13 as ordinary resolutions and resolutions 14 to 16 as special resolutions were passed and the results of the poll were as follows:
|
|
Resolution |
Votes for |
% |
Votes Against |
% |
Total |
% of issued share capital |
Votes withheld* |
|
|
||||||||
|
|
Ordinary Business |
|
|
|
|
|
|
|
|
1 |
To receive and adopt the audited financial statements together with the directors' and auditors' reports for the year ended 31 March 2012 |
240,418,289 |
100% |
3,251 |
0% |
240,421,540 |
76.89% |
1,442 |
|
2 |
To authorise the payment of a final dividend for the year ended 31 March 2012 |
240,251,300 |
100% |
240 |
0% |
240,251,540 |
76.84% |
171,442 |
|
3 |
To approve the Directors' remuneration report |
237,678,035 |
99.10% |
2,165,915 |
0.90% |
239,843,950 |
76.71% |
579,032 |
|
4 |
To elect Nick Sanderson as a director of the Company |
239,580,443 |
99.65% |
835,106 |
0.35% |
240,415,549 |
76.89% |
7,433 |
|
5 |
To re-elect Toby Courtauld as a director of the Company |
239,582,830 |
99.65% |
838,538 |
0.35% |
240,421,368 |
76.89% |
1,614 |
|
6 |
To re-elect Neil Thompson as a director of the Company |
231,007,436 |
96.08% |
9,413,032 |
3.92% |
240,420,468 |
76.89% |
2,514 |
|
7 |
To re-elect Martin Scicluna as a director of the Company |
230,608,811 |
95.93% |
9,784,735 |
4.07% |
240,393,546 |
76.88% |
29,436 |
|
8 |
To re-elect Charles Irby as a director of the Company |
238,806,205 |
99.67% |
793,992 |
0.33% |
239,600,197 |
76.63% |
822,785 |
|
9 |
To re-elect Jonathan Nicholls as a director of the Company |
239,796,233 |
99.74% |
623,164 |
0.26% |
240,419,397 |
76.89% |
3,585 |
|
10 |
To re-elect Jonathan Short as a director of the Company |
240,261,316 |
99.93% |
158,081 |
0.07% |
240,419,397 |
76.89% |
3,585 |
|
11 |
To reappoint Deloitte LLP as auditors |
207,429,989 |
86.88% |
31,319,899 |
13.12% |
238,749,888 |
76.36% |
1,673,094 |
|
12 |
To authorise the directors to agree the remuneration of the auditors |
210,631,182 |
87.61% |
29,786,949 |
12.39% |
240,418,131 |
76.89% |
4,851 |
|
|
Resolution |
Votes for |
% |
Votes Against |
% |
Total |
% of issued share capital |
Votes withheld* |
||
|
|
||||||||||
|
|
Special Business |
|
|
|
|
|
|
|
||
|
13 |
To renew the director's authority to allot shares for cash |
220,648,733 |
93.60% |
15,086,473 |
6.40% |
235,735,206 |
75.39% |
4,687,776 |
||
|
14 |
To renew the directors' limited authority to allot shares for cash |
235,586,011 |
99.90% |
243,015 |
0.10% |
235,829,026 |
75.42% |
4,593,956 |
||
|
15 |
To renew the authority enabling the Company to buy its own shares |
238,817,248 |
99.34% |
1,592,279 |
0.66% |
240,409,527 |
76.89% |
13,455 |
||
|
16 |
To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice |
202,150,191 |
84.08% |
38,270,829 |
15.92% |
240,421,020 |
76.89% |
1,962 |
||
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 312,676,149 shares of 12.5 pence each, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.
In accordance with Listing Rule 9.62 a copy of the resolutions passed at the Annual General Meeting has been submitted to the UK Listing Authority ("UKLA"), via the National Storage Mechanism, which can be accessed at hhtp://www.hemscott.com/nsm.do
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
| 22-May-13 07:00 | RNS | Preliminary announcement of results | Results and Trading Reports |
| 20-May-13 07:00 | RNS | GPE secures major pre-let at New Fetter Lane, EC4 | Company Announcement - General |
| 01-May-13 16:47 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 26-Apr-13 17:51 | RNS | Holding(s) in Company | Holding(s) in Company |
| 19-Apr-13 07:00 | RNS | GWP Pre-Let at 95 Wigmore Street | Company Announcement - General |
| 03-Apr-13 07:00 | RNS | GPE Joint Venture acquires 148 Old Street, EC1 | Company Announcement - General |
| 02-Apr-13 14:05 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 14-Mar-13 08:56 | RNS | Notice of Results | Advance Notice of Results |
| 11-Mar-13 07:00 | RNS | GPE acquires Orchard Court | Company Announcement - General |
| 04-Mar-13 11:27 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 01-Feb-13 16:10 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 31-Jan-13 07:00 | RNS | Third quarter valuation and business update | Company Announcement - General |
| 02-Jan-13 16:24 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 10-Dec-12 07:00 | RNS | GPE acquires Minerva House | Company Announcement - General |
| 06-Dec-12 15:56 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 28-Nov-12 07:00 | RNS | GWP agrees West End Pre-Let with LCP | Company Announcement - General |
| 21-Nov-12 13:07 | RNS | Holding(s) in Company | Holding(s) in Company |
| 21-Nov-12 12:38 | RNS | Notice of Results | Advance Notice of Results |
| 20-Nov-12 17:38 | RNS | Holding(s) in Company | Holding(s) in Company |
| 19-Nov-12 17:12 | RNS | Holding(s) in Company | Holding(s) in Company |
| 19-Nov-12 17:08 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 19-Nov-12 17:02 | RNS | Total Voting Rights | Holding(s) in Company |
| 15-Nov-12 13:52 | RNS | Holding(s) in Company | Holding(s) in Company |
| 14-Nov-12 13:07 | RNS | Results of Placing | Company Announcement - General |
| 14-Nov-12 07:02 | RNS | Half Yearly Report | Results and Trading Reports |
| 14-Nov-12 07:00 | RNS | Placing announcement | Company Announcement - General |
| 01-Nov-12 16:43 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 02-Oct-12 15:52 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 06-Sep-12 09:24 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 03-Aug-12 08:47 | RNS | Notice of Results | Company Announcement - General |
Regulatory news is displayed end of day, each day at 19:00.
