REG - Galliford Try Hldgs - Result of AGM

Galliford Try HoldingsAnnouncement

10/11/2023 15:00

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RNS Number : 1356T  Galliford Try Holdings PLC  10 November 2023

GALLIFORD TRY HOLDINGS PLC

 

Result of 2023 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 102,942,963 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                           64,246,561          62.41%    64,241,836  99.99   4,725          0.01  103,477
 2.     Approval of the directors' report on remuneration                       64,311,521          62.47%    61,020,984  94.88   3,290,537      5.12  38,517
 3.     Approval of the directors' remuneration policy                          64,305,052          62.47%    63,856,036  99.30   449,016        0.70  44,986
 4.     Declaration of final dividend                                           64,343,807          62.50%    64,342,426  100.00  1,381          0.00  6,231
 5.     Re-election of Alison Wood                                              64,342,266          62.50%    63,126,742  98.11   1,215,524      1.89  7,772
 6.     Re-election of Bill Hocking                                             64,340,236          62.50%    64,302,038  99.94   38,198         0.06  9,802
 7.     Re-election of Andrew Duxbury                                           64,341,616          62.50%    64,304,815  99.94   36,801         0.06  8,422
 8.     Re-election of Marisa Cassoni                                           64,317,408          62.48%    63,618,403  98.91   699,005        1.09  32,630
 9.     Re-election of Sally Boyle                                              64,316,666          62.48%    63,619,763  98.92   696,903        1.08  33,372
 10.   Re-appoint of Michael Topham                                             64,315,286          62.48%    64,298,262  99.97   17,024         0.03  34,752
 11.   Re-appointment of auditor                                                64,330,986          62.49%    64,313,533  99.97   17,453         0.03  19,052
 12.   Authority to set remuneration of the auditor                             64,329,708          62.49%    64,319,080  99.98   10,628         0.02  20,330
 13.   Authority to allot shares                                                64,340,447          62.50%    64,256,724  99.87   83,723         0.13  9,591
 14.   Authority for political expenditure                                      63,078,966          61.28%    62,359,493  98.86   719,473        1.14  1,271,072
 15.   Authority to disapply statutory pre-emption rights for general           64,324,383          62.49%    64,244,748  99.88   79,635         0.12  25,655
 purposes
 16.   Authority to disapply statutory pre-emption rights for an acquisition    64,330,190          62.49%    63,795,102  99.17   535,088        0.83  19,848
 or a specified capital investment
 17.   Authority for Company to purchase its own shares                         63,762,456          61.94%    63,718,156  99.93   44,300         0.07  587,582
 18.   Notice period for general meetings                                       64,331,911          62.49%    64,048,219  99.56   283,692        0.44  18,127

 

 

 

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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