GPOR.L Regulatory News (GPOR)

Resolution

Votes for

%

Votes Against

%

Total

% of issued share capital

Votes withheld*

Ordinary resolutions

1

To receive and adopt the audited financial statements together with the directors' and auditors' reports for the year ended 31 March 2017.

268,491,154

100%

3,033

0.00%

268,494,187

82.18%

823,369

2

To authorise the payment of a final dividend for the year ended 31 March 2017.

269,126,065

100%

-

0.00%

269,126,065

82.37%

191,491

3

To approve the Directors' remuneration report, other than the part containing the Directors' remuneration policy, for the year ended 31 March 2017.

250,188,063

95.70%

11,230,137

4.30%

261,418,200

80.01%

7,899,356

4

To approve the Directors' remuneration policy within the Directors' remuneration report for year ended 31 March 2017.

259,839,425

97.13%

7,669,753

2.87%

267,509,178

81.87%

1,808,378

5

To re-elect Toby Courtauld as a director of the Company.

268,272,895

99.62%

1,033,463

0.38%

269,306,358

82.42%

11,198

6

To re-elect Nick Sanderson as a director of the Company.

268,272,571

99.62%

1,033,787

0.38%

269,306,358

82.42%

11,198

7

To re-elect Martin Scicluna as a director of the Company.

258,905,190

97.34%

7,087,505

2.66%

265,992,695

81.41%

3,324,861

8

To re-elect Charles Philipps as a director of the Company

269,057,197

99.91%

249,161

0.09%

269,306,358

82.42%

11,198

9

To re-elect Jonathan Short as a director of the Company.

254,435,042

95.15%

12,961,649

4.85%

267,396,691

81.84%

1,920,865

10

To elect Wendy Becker as a director of the Company.

269,298,537

100%

7,821

0.00%

269,306,358

82.42%

11,198

11

To elect Nick Hampton as a director of the Company.

267,980,596

99.51%

1,325,762

0.49%

269,306,358

82.42%

11,198

12

To elect Richard Mully as a director of the Company.

267,425,399

99.30%

1,880,959

0.70%

269,306,358

82.42%

11,198

13

To reappoint Deloitte LLP as auditor.

259,692,465

96.88%

8,365,050

3.12%

268,057,515

82.04%

1,260,041

Resolution

Votes for

%

Votes Against

%

Total

% of issued share capital

Votes withheld*

Ordinary resolutions

14

To authorise the Audit Committee to agree the remuneration of the auditors.

268,936,449

99.86%

370,562

0.14%

269,307,011

82.42%

10,545

15

To approve the amendments to the rules of the Great Portland Estates 2010 Long-Term Incentive Plan (LTIP) and to authorise the directors to adopt the changes to the LTIP and to do all things necessary to implement and give effect to the changes.

260,672,623

96.92%

8,280,646

3.08%

268,953,269

82.32%

364,287

16

To renew the directors' authority to allot shares.

261,027,146

97.12%

7,747,387

2.88%

268,774,533

82.26%

543,023

17

To increase the maximum aggregate amount of fees payable to the Non-Executive Directors.

269,261,060

99.99%

26,017

0.01%

269,287,077

82.42%

30,479

Special resolutions

18

To renew the director's limited authority to allot equity securities for cash.

264,279,035

99.86%

367,991

0.14%

264,647,026

81.00%

4,670,530

19

To grant the directors additional limited authority to allot equity securities for cash as contemplated by the Pre-emption Group's Statement of Principles.

252,811,181

95.53%

11,834,574

4.47%

264,645,755

81.00%

4,671,801

20

To renew the authority enabling the Company to buy its own shares.

255,463,478

94.91%

13,702,558

5.09%

269,166,036

82.38%

151,520

21

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice.

237,424,632

88.16%

31,878,587

11.84%

269,303,219

82.42%

14,336