REG - Galliford Try PLC - Result of AGM

Galliford Try HoldingsAnnouncement

09/11/2018 15:15

RNS Number : 9547G
Galliford Try PLC
09 November 2018
 


GALLIFORD TRY PLC
 
Result of 2018 Annual General Meeting
 
Galliford Try 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 111,032,560 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


76,190,014


68.62%


76,179,947


99.99


10,067


0.01


61,872




2.     Approval of the directors' report on remuneration


75,503,702


68.00%


64,957,334


86.03


10,546,368


13.97


748,184




3.     Declaration of final dividend


76,250,896


68.67%


76,242,302


99.99


8,594


0.01


990




4.     Re-appointment of Marisa Cassoni


75,931,024


68.39%


75,913,812


99.98


17,212


0.02


320,862




5.     Re-election of Peter Truscott


76,238,075


68.66%


76,015,498


99.71


222,577


0.29


13,811




6.     Re-election of Graham Prothero


76,235,408


68.66%


75,852,865


99.50


382,543


0.50


16,478




7.     Re-election of Terry Miller


76,238,547


68.66%


75,991,631


99.68


246,916


0.32


13,339




8.     Re-election of Gavin Slark


75,897,941


68.36%


75,633,477


99.65


264,464


0.35


353,945




9.     Re-election of Jeremy Townsend


75,839,846


68.30%


75,568,179


99.64


271,667


0.36


412,040




10.   Re-election of Peter Ventress


75,931,004


68.39%


75,329,331


99.21


601,673


0.79


320,882




11.   Re-appointment of auditor


75,784,941


68.25%


75,276,310


99.33


508,631


0.67


466,945




12.   Authority to set remuneration of the auditor


76,243,520


68.67%


75,716,817


99.31


526,703


0.69


8,366




13.   Authority to allot shares


75,988,475


68.44%


75,433,462


99.27


555,013


0.73


263,411




14.   Authority for political expenditure


76,203,339


68.63%


72,620,876


95.30


3,582,463


4.70


48,547




15.   Authority to disapply statutory pre-emption rights for general purposes


76,213,862


68.64%


75,785,894


99.44


427,968


0.56


38,024




16.   Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment


76,234,664


68.66%


74,437,477


97.64


1,797,187


2.36


17,222




17.   Authority for Company to purchase its own shares


76,114,981


68.55%


76,029,141


99.89


85,840


0.11


136,905




18.   Notice period for general meetings


76,241,034


68.67%


74,526,006


97.75


1,715,028


2.25


10,852



 
In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at www.morningstar.co.uk/uk/NSM.
 
Enquiries:
Westley Maffei                                         Assistant Company Secretary, Galliford Try plc                               01895 855001




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