REG - MJ Gleeson Plc - Result of AGM

MJ GLEESONAnnouncement

15/11/2024 14:15

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RNS Number : 4853M  MJ Gleeson PLC  15 November 2024

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 15(th)
November 2024 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 Directors' Report, the Strategic Report and the        43,265,429     100.00             740            0.00               2,309           43,266,169     74.05%
     financial statements together with the Independent Auditors' Report for the
     year ended 30 June 2024
 2   To approve final dividend of 7p per ordinary share                              43,265,693     100.00             740            0.00               2,045           43,266,433     74.05%
 3   To reappoint James Thomson as a Director                                        39,793,492     97.39              1,065,428      2.61               2,409,558       40,858,920     69.93%
 4   To reappoint Fiona Goldsmith as a Director                                      42,758,803     98.83              505,145        1.17               4,530           43,263,948     74.05%
 5   To reappoint Christopher Mills as a Director                                    39,427,836     96.50              1,431,084      3.50               2,409,558       40,858,920     69.93%
 6   To reappoint Elaine Bailey as a Director                                        42,758,203     98.83              505,745        1.17               4,530           43,263,948     74.05%
 7   To reappoint Nicola Bruce as a Director                                         42,758,803     98.83              505,145        1.17               4,530           43,263,948     74.05%
 8   To appoint Graham Prothero as a Director                                        43,258,274     99.99              5,271          0.01               4,933           43,263,545     74.05%
 9   To reappoint Stefan Allanson as a Director                                      43,256,853     99.98              7,095          0.02               4,530           43,263,948     74.05%
 10  To re-appoint PricewaterhouseCoopers LLP as Independent Auditors                43,257,229     99.98              9,518          0.02               1,731           43,266,747     74.05%
 11  To authorise the Directors to determine the Independent Auditors' remuneration  43,263,574     99.99              4,011          0.01               893             43,267,585     74.05%
 12  To approve the Annual Report on Remuneration                                    43,244,741     99.98              7,115          0.02               16,622          43,251,856     74.03%
 13  To authorise the Directors to allot shares in the Company pursuant to Section   42,364,030     97.92              901,957        2.08               2,491           43,265,987     74.05%
     551 of the Companies Act 2006
 14  To disapply pre-emption rights in connection with a rights issue                42,358,931     97.90              907,356        2.10               2,191           43,266,287     74.05%
 15  To disapply pre-emption rights in connection with allotment of equity           42,358,212     97.90              907,356        2.10               2,910           43,265,568     74.05%
     securities or sale of treasury shares
 16  To authorise the Company to purchase its own shares under Section 701 of the    43,120,075     99.98              7,953          0.02               140,450         43,128,028     73.81%
     Companies Act 2006
 17  To authorise the Company to call General Meetings other than Annual General     41,630,061     96.22              1,637,558      3.78               859             43,267,619     74.05%
     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 58,428,126 ordinary shares of 2p each in issue on 15(th) November
2024.

 

Further information is available from:

 

 MJ Gleeson plc
 Leanne Johnson

 Company Secretary

Tel: 01142 612900

15 November 2024

 

END

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