Result of AGM

RNS Number : 0157K

Great Portland Estates PLC

07 July 2011

 



Great Portland Estates plc - Results of 2011 Annual General Meeting

A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today.  All resolutions were passed and the results were as follows:

		Proxy votes received
	Resolution	For the resolution	Against the resolution	Votes withheld	Total
1	To receive and adopt the audited financial statements together with the directors' and auditors' reports for the year ended 31 March 2011	224,930,285	2,307	1,442	224,934,034
2	To authorise the payment of a final dividend for the year ended 31 March 2011	224,839,162	0	94,872	224,934,034
3	To approve the Directors' remuneration report	221,319,719	1,246,914	2,367,401	224,934,034
4	To re-elect Toby Courtauld as a director of the Company	224,253,918	667,157	12,959	224,934,034
5	To re-elect Neil Thompson as a director of the Company	224,254,757	666,577	12,700	224,934,034
6	To re-elect Martin Scicluna as a director of the Company	224,565,179	352,839	16,016	224,934,034
7	To re-elect Charles Irby as a director of the Company	224,756,328	165,006	12,700	224,934,034
8	To re-elect Jonathan Nicholls as a director of the Company	224,766,061	155,014	12,959	224,934,034
9	To re-elect Phillip Rose as a director of the Company	224,767,528	153,547	12,959	224,934,034
10	To re-elect Jonathan Short as a director of the Company	224,766,061	155,014	12,959	224,934,034
11	To reappoint Deloitte LLP as auditors	203,714,004	19,135,659	2,084,371	224,934,034
12	To authorise the directors to agree the remuneration of the auditors	207,940,521	16,897,296	96,217	224,934,034
13	To renew the director's authority to allot shares for cash	217,395,132	4,214,366	3,324,536	224,934,034
14	To renew the directors' limited authority to allot shares for cash	224,630,286	295,205	8,543	224,934,034
15	To renew the authority enabling the Company to buy its own shares	224,034,037	896,667	3,330	224,934,034
16	To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice	206,229,999	18,701,834	2,201	224,934,034

 

END

 

 

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