REG - Galliford Try Hldgs - Result of AGM

Galliford Try HoldingsAnnouncement

11/11/2022 15:45

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RNS Number : 1990G  Galliford Try Holdings PLC  11 November 2022

GALLIFORD TRY HOLDINGS PLC

 

Result of 2022 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 110,032,173 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                           68,884,438          62.60%    68,879,404  99.99   5,034          0.01  109,718
 2.     Approval of the directors' report on remuneration                       68,973,438          62.68%    68,876,269  99.86   97,169         0.14  20,718
 3.     Declaration of final dividend                                           68,988,734          62.70%    68,988,520  100.00  214            0.00  5,422
 4.     Re-appointment of Alison Wood                                           68,949,942          62.66%    67,824,988  98.37   1,124,954      1.63  44,214
 5.     Re-election of Bill Hocking                                             68,965,469          62.68%    68,923,657  99.94   41,812         0.06  28,687
 6.     Re-election of Andrew Duxbury                                           68,971,548          62.68%    68,931,620  99.94   39,928         0.06  22,608
 7.     Re-election of Terry Miller                                             68,941,469          62.66%    66,117,580  95.90   2,823,889      4.10  52,687
 8.     Re-election of Gavin Slark                                              68,941,469          62.66%    66,197,875  96.02   2,743,594      3.98  52,687
 9.     Re-election of Marisa Cassoni                                           68,951,686          62.67%    66,206,727  96.02   2,744,959      3.98  42,470
 10.   Re-appointment of Sally Boyle                                            68,949,942          62.66%    68,933,771  99.98   16,171         0.02  44,214
 11.   Re-appointment of auditor                                                68,979,721          62.69%    68,952,848  99.96   26,873         0.04  14,435
 12.   Authority to set remuneration of the auditor                             68,986,703          62.70%    68,969,575  99.98   17,128         0.02  7,453
 13.   Authority to allot shares                                                68,984,692          62.70%    68,844,664  99.80   140,028        0.20  9,464
 14.   Authority for political expenditure                                      68,056,425          61.85%    66,629,151  97.90   1,427,274      2.10  937,731
 15.   Authority to disapply statutory pre-emption rights for general           68,985,570          62.70%    68,924,235  99.91   61,335         0.09  8,586
 purposes
 16.   Authority to disapply statutory pre-emption rights for an acquisition    68,986,766          62.70%    68,686,883  99.57   299,883        0.43  7,390
 or a specified capital investment
 17.   Authority for Company to purchase its own shares                         68,027,110          61.82%    67,994,533  99.95   32,577         0.05  967,046
 18.   Notice period for general meetings                                       68,986,770          62.70%    68,722,092  99.62   264,678        0.38  7,386

 

 

 

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 855 000

 

 

 

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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