REG - Morgan Sindall Grp - AGM Voting Update

Morgan SindallAnnouncement

07/11/2022 16:15

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RNS Number : 5782F  Morgan Sindall Group PLC  07 November 2022

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

 

 

7 November 2022

 

 

Morgan Sindall Group plc ("the Company")

 

Update on response to 2022 AGM voting outcome

 

ln response to the voting outcome on the Directors' Remuneration Report
(Resolution 2) at the Company's Annual General Meeting on 5 May 2022, the
following provides an update to the statement made after the vote.

 

Resolution 2 - Advisory Vote on Directors' remuneration report

While Resolution 2 to approve the Directors' Remuneration Report was passed,
we acknowledge that a significant minority of shareholders chose not to
support this resolution. Prior to the AGM the Remuneration Committee consulted
extensively with shareholders. Following the AGM, we have consulted with our
shareholders on proposed remuneration changes to our remuneration policy and
to understand the reasons for their vote.  We have engaged with several our
larger shareholders to better understand their views on proposed changes to
our remuneration policy and to understand the reasons for their vote.  The
remuneration committee will continue to consult with shareholders, as
appropriate, in respect of the Company's remuneration practices.

 

 

Enquiries:

 

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

 

 

 

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