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Result of AGM

3rd Jul 2025 12:56

RNS Number : 6514P
Great Portland Estates PLC
03 July 2025
 

Great Portland Estates plc

Results of Annual General Meeting ("AGM")

Thursday 3 July 2025

 

Great Portland Estates plc (the "Company") announces the results of voting on the resolutions at its AGM held on Thursday 3 July 2025.

 

A poll was held on each of the resolutions. Resolutions 1 to 15 (ordinary resolutions) and resolutions 16 to 19 (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 2025.

288,563,486

100.00

5,846

0.00

288,569,332

71.04%

1,039,502

2

To declare a final dividend for the year ended 31 March 2025.

289,606,391

100.00

2,160

0.00

289,608,551

71.30%

283

3

To approve the Directors' remuneration report.

264,555,784

93.25

19,150,390

6.75

283,706,174

69.85%

5,903,652

4

To elect William Eccleshare as a Director of the Company.

289,345,559

99.92

239,188

0.08

289,584,747

71.29%

24,087

5

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

289,550,135

99.99

37,893

0.01

289,588,028

71.29%

24,087

6

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

289,523,352

99.98

64,676

0.02

289,588,028

71.29%

24,087

7

To re-elect Dan Nicholson as a Director of the Company.

289,547,751

99.99

40,277

0.01

289,588,028

71.29%

24,087

8

To re-elect Karen Green as a Director of the Company.

286,374,408

98.89

3,210,338

1.11

289,584,746

71.29%

24,087

9

To re-elect Mark Anderson as a Director of the Company.

285,668,262

98.65

3,916,484

1.35

289,584,746

71.29%

24,087

10

To re-elect Vicky Jarman as a Director of the Company.

286,434,037

98.91

3,150,709

1.09

289,584,746

71.29%

24,087

11

To re-elect Champa Magesh as a Director of the Company.

286,515,762

98.94

3,066,600

1.06

289,582,362

71.29%

26,471

12

To re-elect Emma Woods as a Director of the Company.

275,221,713

95.04

14,362,020

4.96

289,583,733

71.29%

24,087

13

To reappoint PricewaterhouseCoopers LLP as auditor.

287,924,923

99.43

1,663,026

0.57

289,587,949

71.29%

24,166

14

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

288,568,377

99.65

1,015,341

0.35

289,583,718

71.29%

25,116

15

To renew the Directors' authority to allot shares.

271,797,128

93.86

17,789,320

6.14

289,586,448

71.29%

22,386

Special resolutions

16

To renew the Directors' limited authority to allot shares for cash.

284,847,109

98.36

4,740,717

1.64

289,587,826

71.29%

22,386

17

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.

272,990,496

94.79

14,998,744

5.21

287,989,240

70.90%

1,620,972

18

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

283,844,033

98.06

5,600,877

1.94

289,444,910

71.26%

164,310

19

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

273,445,679

94.43

16,142,735

5.57

289,588,414

71.29%

24,087

 

 

 

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 6.4.2 a copy of the resolutions passed at the AGM 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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