REG - MJ Gleeson Plc - Result of AGM

MJ GLEESONAnnouncement

16/11/2023 13:45

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RNS Number : 7310T  MJ Gleeson PLC  16 November 2023

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 Thursday 16(th)
November 2023 at Instinctif Partners, 65 Gresham Street, London EC2V 7NQ (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 Directors' Report, the Strategic Report and the        43,342,448     100.00             647            0.00               2,147           43,343,095     74.24%
     financial statements together with the Independent Auditors' Report for the
     year ended 30 June 2023
 2   To approve final dividend of 9p per ordinary share                              43,343,095     100.00             0              0.00               2,147           43,343,095     74.24%
 3   To reappoint James Thomson as a Director                                        37,988,395     92.83              2,932,371      7.17               2,424,476       40,920,766     70.09%
 4   To reappoint Fiona Goldsmith as a Director                                      42,702,848     98.54              632,946        1.46               9,448           43,335,794     74.23%
 5   To reappoint Christopher Mills as a Director                                    38,540,471     94.17              2,384,931      5.83               2,419,840       40,925,402     70.10%
 6   To reappoint Elaine Bailey as a Director                                        42,846,781     98.87              491,740        1.13               6,721           43,338,521     74.23%
 7   To appoint Nicola Bruce as a Director                                           42,263,740     97.53              1,072,054      2.47               9,448           43,335,794     74.23%
 8   To appoint Graham Prothero as a Director                                        43,154,995     99.58              183,526        0.42               6,721           43,338,521     74.23%
 9   To reappoint Stefan Allanson as a Director                                      43,157,930     99.58              180,591        0.42               6,721           43,338,521     74.23%
 10  To re-appoint PricewaterhouseCoopers LLP as Independent Auditors                43,332,464     99.98              7,837          0.02               4,941           43,340,301     74.24%
 11  To authorise the Directors to determine the Independent Auditors' remuneration  43,339,389     99.99              3,339          0.01               2,514           43,342,728     74.24%
 12  To approve the Annual Report on Remuneration                                    41,628,309     96.47              1,523,062      3.53               193,871         43,151,371     73.91%
 13  To authorise the Directors to allot shares in the Company pursuant to Section   42,286,386     97.57              1,052,635      2.43               6,221           43,339,021     74.23%
     551 of the Companies Act 2006
 14  To disapply pre-emption rights in connection with a rights issue                42,277,644     97.55              1,063,436      2.45               4,162           43,341,080     74.24%
 15  To disapply pre-emption rights in connection with allotment of equity           42,277,644     97.55              1,063,436      2.45               4,162           43,341,080     74.24%
     securities or sale of treasury shares
 16  To authorise the Company to purchase its own shares under Section 701 of the    43,185,269     99.98              7,826          0.02               152,147         43,193,095     73.98%
     Companies Act 2006
 17  To authorise the Company to call General Meetings other than Annual General     40,839,747     94.22              2,503,048      5.78               2,447           43,342,795     74.24%
     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 58,381,973 ordinary shares of 2p each in issue on 16 November 2023

 

Further information is available from:

 

 MJ Gleeson plc
 Stefan Allanson           Leanne Johnson

 Chief Financial Officer   Company Secretary

Tel: 01142 612900
Tel: 01142 612900

16 November 2023

 

END

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