REG - Morgan Sindall Grp - Result of AGM

Morgan SindallAnnouncement

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RNS Number : 0940H  Morgan Sindall Group PLC  01 May 2025

Morgan Sindall Group plc

('the Company')

 

Result of AGM

 

1 May 2025

 

The Company announces the result of voting on the resolutions at its Annual
General Meeting ('AGM') held on Thursday 1 May 2025, as set out in the AGM
notice.

 

A poll was held on each of the resolutions and all the resolutions were duly
passed by the required majority. Resolutions 1 to 14 were passed as ordinary
resolutions, and resolutions 15 to 18 were passed as special resolutions. The
results of the poll were as follows:

 

 Ordinary Resolutions                                                            Votes for     %        Votes against  %      Total votes   % of issued share capital voted  Votes withheld
 1.      To receive and accept the Company's audited financial statements,       36,631,551    100.00%   313           0.00%   36,631,864   76.30%                            90,992
 the strategic report, the directors' and corporate governance report and the
 auditor's report for the year ended 31 December 2024
 2.      To approve the final dividend of 90 pence per ordinary share for        36,722,723    100.00%   2             0.00%   36,722,725   76.48%                            131
 the year ended 31 December 2024
 3.      To approve the remuneration report, (other than the part                35,177,243    95.81%   1,539,932      4.19%   36,717,175   76.47%                            5,681
 containing a summary of the remuneration policy), as set out on pages 111 to
 130 of the Company's Annual Report
 4.      To reappoint Michael Findlay as a director                              34,968,053    95.23%   1,753,204      4.77%   36,721,257   76.48%                            1,599
 5.      To reappoint John Morgan as a director                                  36,703,733    99.95%    17,969        0.05%   36,721,702   76.48%                            1,154
 6.      To reappoint David Lowden as a director                                 34,999,167    95.31%   1,721,924      4.69%   36,721,091   76.48%                            1,765
 7.      To reappoint Jen Tippin as a director                                   36,233,186    98.67%    487,756       1.33%   36,720,942   76.48%                            1,604
 8.      To reappoint Sharon Fennessy as a director                              36,357,973    99.01%    362,979       0.99%   36,720,952   76.48%                            1,904
 9.      To appoint Kelly Gangotra as a director                                 36,605,950    99.69%    115,315       0.31%   36,721,265   76.48%                            1,591
 10.    To appoint Mark Robson as a director                                     36,715,424    99.99%    2,963         0.01%   36,718,387   76.48%                            4,469
 11.    To re-appoint Ernst & Young LLP as auditor of the Company                36,719,152    100.00%   1,732         0.00%   36,720,884   76.48%                            1,972
 12.    To authorise the directors to determine the auditor's remuneration       36,716,410    99.99%    3,641         0.01%   36,720,051   76.48%                            2,805
 13.    To authorise the Company and its subsidiaries to make donations to       36,584,752    99.64%    131,625       0.36%   36,716,377   76.47%                            6,479
 political organisations and incur political expenditure
 14.    To authorise the directors to allot shares                               36,253,050    98.73%    465,957       1.27%   36,719,007   76.48%                            3,849
 Special Resolutions
 15.    General authority to disapply pre-emption rights                          36,666,631   99.87%    47,748        0.13%   36,714,379   76.47%                            7,002
 16.    Specific authority to disapply pre-emption rights in connection with      36,664,661   99.87%    49,525        0.13%   36,714,186   76.47%                            8,670
 an acquisition or specified capital investment
 17.    To authorise the Company to purchase its own shares                       36,638,849   99.97%    9,641         0.03%   36,648,490   76.33%                            74,366
 18.    To allow meetings of the Company to be called on 14 clear days'           36,192,299   98.56%    529,826       1.44%   36,722,125   76.48%                            731
 notice

Notes:

1.      Each shareholder present in person, or by proxy, was entitled to
one vote per share held.

2.     Proxy votes which gave discretion to the Chair of the Annual General
Meeting have been included in the 'For' total of the appropriate resolution.
 

3.     A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' any resolution
nor in the calculation of the proportion of 'Total issued share capital
instructed' for any resolution.

4.      Votes 'For' and 'Against' any resolution are expressed as a
percentage of votes validly cast for that resolution.

5.      At close of business on 30 April 2025 the total number of
ordinary shares in issue was 48,013,170 and at that time, the Company did not
hold any shares in treasury.

6.      The scrutineer of the poll was Computershare Investor Services
PLC, the Company's Share Registrar.

The full text of the resolutions can be found in the Notice of Annual General
Meeting which is available for inspection on the Company's website
www.morgansindall.com (http://www.morgansindall.com) .  In accordance with LR
6.4.2, a copy of the resolutions passed which are required to be made
available for inspection has been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be available
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

Amanda Matthews

Company Secretary

+44 (0) 20 7307 9200

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