REG - MJ Gleeson Plc - Result of AGM

MJ GLEESONAnnouncement

15/11/2021 12:55

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RNS Number : 4170S  MJ Gleeson PLC  15 November 2021

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

 

MJ Gleeson plc

("the Company")

 

 

MJ Gleeson plc - Annual General Meeting Results

 

The Company held its Annual General Meeting at 11:30am on Monday 15(th)
November 2021 at Grocers' Hall, Princes Street, London EC2R 8AD (the "AGM").

 

All resolutions put to the meeting were voted on by way of a poll and were
passed by the shareholders.  The following table gives results of the poll
vote:

 

                                                                                      Votes For                         Votes Against                     Votes Withheld  Total Votes Cast
     Resolution                                                                       No. of shares  % of shares voted  No. of shares  % of shares voted  No. of shares   No. of shares  % of issued share capital
 1   To receive and adopt the Report of the Directors and the financial statements    46,150,415     99.99%             16             0.01%              0               46,150,431     79.15%
     together with the Independent Auditors' Report for the year ended 30 June 2021
 2   To approve final dividend of 10p per ordinary share                              46,150,415     99.99%             16             0.01%              0               46,150,431     79.15%
 3   To re-appoint Dermot Gleeson as a Director                                       43,941,900     95.21%             2,208,531      4.79%              0               46,150,431     79.15%
 4   To re-appoint Andrew Coppel as a Director                                        45,617,978     98.85%             532,153        1.15%              300             46,150,131     79.15%
 5   To re-appoint Fiona Goldsmith as a Director                                      45,609,052     98.83%             541,209        1.17%              170             46,150,261     79.15%
 6   To re-appoint Christopher Mills as a Director                                    40,912,128     88.65%             5,238,303      11.35%             0               46,150,431     79.15%
 7   To re-appoint James Thomson as a Director                                        45,906,951     99.47%             243,480        0.53%              0               46,150,431     79.15%
 8   To re-appoint Stefan Allanson as a Director                                      45,915,867     99.49%             234,264        0.51%              300             46,150,131     79.15%
 9   To re-appoint Carol Elaine Bailey as a Director                                  46,135,556     99.97%             12,813         0.03%              2,062           46,148,369     79.15%
 10  To re-appoint PricewaterhouseCoopers LLP as Independent Auditor                  46,130,503     99.98%             8,688          0.02%              11,240          46,139,191     79.13%
 11  To authorise the Directors to determine the Independent Auditor's remuneration   46,145,114     99.99%             5,317          0.01%              0               46,150,431     79.15%
 12  To approve the Annual Report on Remuneration                                     45,638,381     98.89%             510,150        1.11%              1,900           46,148,531     79.15%
 13  To authorise the Directors to allot shares in the Company pursuant to Section    45,851,738     99.35%             298,693        0.65%              0               46,150,431     79.15%
     551 of the Companies Act 2006
 14  To disapply pre-emption rights in connection with a rights issue                 45,667,176     98.96%             481,570        1.04%              1,685           46,148,746     79.15%
 15  To disapply pre-emption rights in connection with allotment of equity            45,877,447     99.42%             269,537        0.58%              3,447           46,146,984     79.15%
     securities or sale of treasury shares
 16  To authorise the Company to purchase its own shares under Section 701 of the     46,135,402     99.97%             12,894         0.03%              2,135           46,148,296     79.15%
     Companies Act 2006
 17  To authorise the Company to call General Meetings other than Annual General      40,985,888     99.24%             315,658        0.76%              4,848,885       41,301,546     70.84%
     Meetings on not less than 14 clear days' notice

 

* Includes discretionary votes

 

Notes:

 

(1)  A "vote withheld" is not a vote in law and is not counted in the total
number of votes cast for or against a resolution.

 

(2)  Resolutions 1-13 were ordinary resolutions and resolutions 14-17 were
special resolutions.

 

Copies of the special business resolutions passed at the Annual General
Meeting will shortly be available for inspection via the Financial Services
Authority's National Storage Mechanism in accordance with 9.6.2(R) of the
Listing Rules.

 

There were 58,306,337 ordinary shares of 2p each in issue on 15 November 2021.

 

Further information is available from:

 

 MJ Gleeson plc
 Stefan Allanson           Leanne Johnson

 Chief Financial Officer   Company Secretary

 Tel: 01142 612900         Tel: 01142 612900

15 November 2021

 

END

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