REG - Galliford Try Hldgs - Result of AGM

Galliford Try HoldingsAnnouncement

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RNS Number : 4782H  Galliford Try Holdings PLC  13 November 2025

GALLIFORD TRY HOLDINGS PLC

 

Result of 2025 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 101,935,961ordinary 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 Director's report, financial statements and auditor's      61,342,360          60.18%    61,342,118  100.00  242            0.00  192,143
 report.
 2.     Approval of the Directors' Remuneration report.                          61,500,970          60.33%    60,868,879  98.97   632,091        1.03  33,533
 3.     Declaration of final dividend.                                           61,530,337          60.36%    61,530,070  100.00  267            0.00  4,166
 4.     Re-election of Alison Wood.                                              61,336,896          60.17%    57,411,371  93.60   3,925,525      6.40  197,607
 5.     Re-election of Bill Hocking.                                             61,519,359          60.35%    61,473,644  99.93   45,715         0.07  15,144
 6.     Re-election of Kris Hampson.                                             61,489,915          60.32%    61,346,187  99.77   143,728        0.23  44,588
 7.     Re-election of Kevin Boyd.                                               61,518,919          60.35%    60,479,395  98.31   1,039,524      1.69  15,584
 8.     Re-election of Sally Boyle.                                              61,514,343          60.35%    60,625,372  98.55   888,971        1.45  20,160
 9.     Re-election of Michael Topham .                                          61,520,201          60.35%    60,641,643  98.57   878,558        1.43  14,302
 10.   Re-appointment of the auditor.                                            61,487,751          60.32%    61,439,363  99.92   48,388         0.08  46,752
 11.   Authority to set remuneration of the auditor.                             61,520,742          60.35%    61,483,275  99.94   37,467         0.06  13,761
 12.   Authority to allot shares.                                                61,529,286          60.36%    61,087,421  99.28   441,865        0.72  5,217
 13.   Authority for political expenditure.                                      61,353,091          60.19%    60,709,279  98.95   643,812        1.05  181,412
 14.   Authority to disapply statutory pre-emption rights for general            61,521,643          60.35%    61,432,184  99.85   89,459         0.15  12,860
 purposes.
 15.   Authority to disapply statutory pre-emption rights for an acquisition     61,503,748          60.34%    61,378,213  99.80   125,535        0.20  30,755
 or a specified capital investment.
 16.   Authority for Company to purchase its own shares.                         61,360,616          60.20%    61,340,609  99.97   20,007         0.03  173,887
 17.   Notice period for general meetings.                                       61,525,248          60.36%    61,277,664  99.60   247,584        0.40  9,255

 

 

 

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 Holdings plc is a leading UK construction group listed on the
London Stock Exchange, and a member of the FTSE 250. 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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