Result of AGM

RNS Number : 9767R

Galliford Try PLC

11 November 2011

 



GALLIFORD TRY PLC

Result of 2011 Annual General Meeting

Galliford Try is pleased to announce that all resolutions were passed on a poll vote conducted at the Annual General Meeting held today. The results of the poll vote are detailed below.

As at the time of the meeting, the Company had 81,849,796 ordinary shares of 50 pence each in issue. The total votes cast percentage excludes votes withheld.

Resolution	Votes validly cast	%	Votes for	%	Votes against	%	Withheld
1. Receive the directors' report	55,746,493	68.11	55,745,508	100.0	985	0.00	2,447
2. Approve the directors' remuneration report	54,702,381	66.83	47,949,950	87.66	6,752,431	12.34	1,046,559
3. Declare final dividend	55,748,940	68.11	55,748,940	100.0	0	0.00	0
4. To re-appoint Ian Coull	55,741,455	68.10	53,731,098	96.39	2,010,357	3.61	7,485
5. To re-appoint Amanda Burton	55,744,702	68.11	53,998,491	96.87	1,746,211	3.13	4,238
6. To re-appoint Greg Fitzgerald	55,744,594	68.11	55,628,672	99.79	115,922	0.21	4,346
7. To re-appoint Andrew Jenner	55,744,576	68.11	54,015,696	96.90	1,728,880	3.10	4,364
8. To re-appoint Frank Nelson	55,742,104	68.10	55,627,532	99.79	114,572	0.21	6,836
9. To re-appoint Peter Rogers	55,742,410	68.10	54,012,555	96.90	1,729,855	3.10	6,530
10. To re-appoint the auditors	55,737,129	68.10	55,693,087	99.92	44,042	0.08	11,811
11. To authorise auditors' remuneration	55,736,337	68.10	55,708,140	99.95	28,197	0.05	12,603
12. Authority to allot shares	49,857,105	60.91	49,498,014	99.28	359,091	0.72	5,891,835
13. Disapplication of pre-emption rights	55,727,974	68.09	55,664,769	99.89	63,205	0.11	20,966
14. Market purchases of own shares	54,853,376	67.02	54,775,138	99.86	78,238	0.14	895,564
15. Notice period for general meetings	55,744,655	68.11	53,627,873	96.20	2,116,782	3.80	4,285

In accordance with LR 9.6.2, copies of the special resolutions passed at the meeting have been submitted to the FSA's National Storage Mechanism, and will shortly be available to view at www.hemscott.com/nsm.do.

Enquiries:

Tom Fuller                                 Assistant Company Secretary, Galliford Try plc                01895 855001

 

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