REG - Galliford Try Hldgs - Result of AGM

Galliford Try HoldingsAnnouncement

28/11/2024 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241128:nRSb0755Oa&default-theme=true

RNS Number : 0755O  Galliford Try Holdings PLC  28 November 2024

GALLIFORD TRY HOLDINGS PLC

 

Result of 2024 Annual General Meeting

28 November 2024

 

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 103,579,925 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                           62,227,817          60.08%    62,226,023  100.00  1,794          0.00  172,016
 2.     Approval of the directors' report on remuneration                       62,360,006          60.20%    62,313,069  99.92   46,937         0.08  39,827
 3.     Declaration of final dividend                                           62,395,729          60.24%    62,393,164  100.00  2,565          0.00  4,104
 4.     Re-election of Alison Wood                                              62,393,369          60.24%    58,989,234  94.54   3,404,135      5.46  6,464
 5.     Re-election of Bill Hocking                                             62,393,534          60.24%    62,373,184  99.97   20,350         0.03  6,299
 6.     Re-appointment of Kris Hampson                                          62,393,448          60.24%    62,377,410  99.97   16,038         0.03  6,385
 7.     RESOLUTION WITHDRAWN                                                    62,393,044          60.24%    61,288,267  98.23   1,104,777      1.77  6,789
 8.     Re-election of Sally Boyle                                              62,391,924          60.24%    61,295,227  98.24   1,096,697      1.76  7,909
 9.     Re-appointment of Michael Topham                                        62,387,821          60.23%    61,288,488  98.24   1,099,333      1.76  12,012
 10.   Re-appointment of Kevin Boyd                                             62,393,448          60.24%    62,379,896  99.98   13,552         0.02  6,385
 11.   Re-appointment of auditor                                                62,385,516          60.23%    62,365,759  99.97   19,757         0.03  14,317
 12.   Authority to set remuneration of the auditor                             62,374,673          60.22%    62,361,964  99.98   12,709         0.02  25,160
 13.   Authority to allot shares                                                62,384,085          60.23%    62,247,502  99.78   136,583        0.22  15,748
 14.   Authority for political expenditure                                      60,671,190          58.57%    59,181,702  97.54   1,489,488      2.46  1,728,643
 15.   Authority to disapply statutory pre-emption rights for general           62,378,375          60.22%    62,266,862  99.82   111,513        0.18  21,458
 purposes
 16.   Authority to disapply statutory pre-emption rights for an acquisition    62,366,343          60.21%    61,891,761  99.24   474,582        0.76  33,390
 or a specified capital investment
 17.   Authority for Company to purchase its own shares                         62,077,161          59.93%    62,040,378  99.94   36,783         0.06  322,672
 18.   Notice period for general meetings                                       62,383,972          60.23%    62,150,134  99.63   233,838        0.37  15,861

 

 

 

In accordance with LR 6.4.2, 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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQKFBNQBDDCDB