REG - MJ Gleeson Plc - Result of AGM

MJ GLEESONAnnouncement

18/11/2022 13:15

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RNS Number : 9499G  MJ Gleeson PLC  18 November 2022

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 Friday 18(th)
November 2022 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    43,653,385     100.00             30             0.00               2,035           43,653,415     74.82%
     together with the Independent Auditors' Report for the year ended 30 June 2022
 2   To approve final dividend of 12p per ordinary share                              43,654,770     100.00             530            0.00               150             43,655,300     74.83%
 3   To re-appoint Dermot Gleeson as a Director                                       42,169,527     96.60              1,485,773      3.40               150             43,655,300     74.83%
 4   To re-appoint Fiona Goldsmith as a Director                                      40,353,021     92.44              3,299,899      7.56               2,530           43,652,920     74.82%
 5   To re-appoint Christopher Mills as a Director                                    39,286,415     90.11              4,313,455      9.89               55,580          43,599,870     74.73%
 6   To re-appoint Carol Elaine Bailey as a Director                                  41,532,905     95.14              2,119,515      4.86               3,030           43,652,420     74.82%
 7   To re-appoint James Thomson as a Director                                        40,924,084     99.47              219,317        0.53               2,512,924       41,143,401     70.52%
 8   To re-appoint Stefan Allanson as a Director                                      43,433,399     99.50              219,021        0.50               3,030           43,652,420     74.82%
 9   To re-appoint PricewaterhouseCoopers LLP as Independent Auditors                 43,646,032     99.98              8,884          0.02               534             43,654,916     74.83%
 10  To authorise the Directors to determine the Independent Auditors' remuneration   43,649,495     99.99              3,920          0.01               2,035           43,653,415     74.82%
 11  To approve the Annual Report on Remuneration (excluding the part setting out     43,325,716     99.25              327,699        0.75               2,035           43,653,415     74.82%
     the Directors' Remuneration Policy)
 12  To approve the Directors' Remuneration Policy                                    42,575,196     97.53              1,079,604      2.47               650             43,654,800     74.83%
 13  To approve the amendments to the Annual and Deferred Bonus Policy                42,590,474     97.57              1,061,946      2.43               3,030           43,652,420     74.82%
 14  To authorise the Directors to allot shares in the Company pursuant to Section    42,591,465     97.56              1,063,335      2.44               650             43,654,800     74.83%
     551 of the Companies Act 2006
 15  To disapply pre-emption rights in connection with a rights issue                 42,543,037     97.46              1,110,138      2.54               2,275           43,653,175     74.82%
 16  To disapply pre-emption rights in connection with allotment of equity            42,280,137     96.85              1,373,038      3.15               2,275           43,653,175     74.82%
     securities or sale of treasury shares
 17  To authorise the Company to purchase its own shares under Section 701 of the     42,737,792     99.98              8,508          0.02               909,150         42,746,300     73.27%
     Companies Act 2006
 18  To authorise the Company to call General Meetings other than Annual General      39,830,949     91.24              3,823,851      8.76               650             43,654,800     74.83%
     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 1-14 were ordinary resolutions and resolutions 15-18 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 58,342,360 ordinary shares of 2p each in issue on 18 November 2022.

 

Further information is available from:

 

 MJ Gleeson plc
 Stefan Allanson           Leanne Johnson

 Chief Financial Officer   Company Secretary

Tel: 01142 612900
Tel: 01142 612900

18 November 2022

 

END

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