REG - Galliford Try Hldgs - Result of AGM

Galliford Try HoldingsAnnouncement

12/11/2021 16:05

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RNS Number : 2852S  Galliford Try Holdings PLC  12 November 2021

GALLIFORD TRY HOLDINGS PLC

 

Result of 2021 Annual General Meeting

 

Galliford Try Holdings plc is pleased to announce that all resolutions were
passed on a poll vote conducted at the Annual General Meeting held today. The
results of the poll vote are detailed below.

 

As at the time of the meeting, the Company had 111,053,489 ordinary shares
of 50 pence each in issue. As a vote withheld is not a vote in law, the
proportion of total votes cast for and against each resolution excludes votes
withheld.

 

 Resolution                                                                     Votes validly cast  % of ISC  Votes for   %       Votes against  %     Withheld
 1. Receiving the report and financial statements                               66,333,945          59.73     66,325,438  99.99   8,507          0.01  115,553
 2. Approval of the directors' report on remuneration                           66,407,525          59.80     66,333,985  99.89   73,540         0.11  41,973
 3.     Declaration of final dividend                                           66,426,814          59.82     66,426,692  100.00  122            0.00  22,684
 4.     Re-election of Bill Hocking                                             66,412,881          59.80     66,398,480  99.98   14,401         0.02  36,617
 5.     Re-election of Andrew Duxbury                                           66,406,226          59.80     66,344,173  99.91   62,053         0.09  43,272
 6.     Re-election of Terry Miller                                             66,406,226          59.80     66,387,690  99.97   18,536         0.03  43,272
 7.     Re-election of Gavin Slark                                              66,404,846          59.80     66,389,311  99.98   15,535         0.02  44,652
 8.     Re-election of Marisa Cassoni                                           66,406,226          59.80     66,390,950  99.98   15,276         0.02  43,272
 9.     Re-election of Peter Ventress                                           66,367,226          59.76     66,347,379  99.97   19,847         0.03  43,272
 10.   Re-appointment of auditor                                                66,410,432          59.80     66,389,644  99.97   20,788         0.03  39,066
 11.  Authority to set remuneration of the auditor                              66,412,274          59.80     66,391,266  99.97   21,008         0.03  37,224
 12.   Authority to allot shares                                                66,424,008          59.81     66,295,730  99.81   128,278        0.19  25,490
 13.   Authority for political expenditure                                      66,409,565          59.80     66,025,850  99.42   383,715        0.58  39,933
 14.   Authority to disapply statutory pre-emption rights for general           66,399,942          59.79     66,300,381  99.85   99,561         0.15  49,556
 purposes
 15.   Authority to disapply statutory pre-emption rights for an acquisition    66,410,073          59.80     66,351,438  99.91   58,635         0.09  39,425
 or a specified capital investment
 16.  Authority for Company to purchase its own shares                          66,397,288          59.79     66,361,763  99.95   35,525         0.05  52,210
 17.   Notice period for general meetings                                       66,421,703          59.81     66,129,721  99.56   291,982        0.44  27,795

 

 

 

In accordance with LR 9.6.2, copies of the relevant ordinary and special
resolutions passed at the meeting will be submitted to the FCA's National
Storage Mechanism and will be available to view
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Enquiries:

Kevin Corbett                    General Counsel & Company
Secretary, Galliford Try Holdings plc              01895 855001

 

 

 

Note to Editors

 

Galliford Try is a trading name of Galliford Try Holdings plc, a
leading UK construction group listed on the London Stock Exchange. Operating
as Galliford Try and Morrison Construction, the group carries out building and
infrastructure projects with clients in the public, private and regulated
sectors across the UK.

 

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