Result of AGM

RNS Number : 4793W
Galliford Try PLC
07 November 2014
 



GALLIFORD TRY PLC

 

Result of 2014 Annual General Meeting

 

Galliford Try plc 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 82,280,904 ordinary shares of 50 pence each in issue. The total votes cast percentage excludes votes withheld.

 

Resolution

Votes validly cast

% of ISC

Votes for

%

Votes against

%

Withheld

1.       Receive the directors' report

54,302,013

66.00%

54,301,547

100.00

466

0.00

103,954

2.      Approve the directors' remuneration report

54,138,100

65.80%

53,846,539

99.46

291,561

0.54

267,867

3.       Approve the remuneration policy

54,342,271

66.04%

53,328,564

98.13

1,013,707

1.87

63,696

4.       Declare final dividend

54,369,152

66.08%

54,369,152

100.00

0

0.00

36,815

5.       RESOLUTION WITHDRAWN

 

 

 

 

 

 

 

6.       To re-appoint Ishbel Macpherson

54,195,997

65.87%

52,259,980

96.43

1,936,017

3.57

209,970

7.       To re-appoint Terry Miller

54,368,074

66.08%

52,948,700

97.39

1,419,374

2.61

37,893

8.       To re-appoint Greg Fitzgerald

54,364,915

66.07%

52,023,232

95.69

2,341,683

4.31

41,052

9.       To re-appoint Ken Gillespie

54,369,017

66.08%

53,997,190

99.32

371,827

0.68

36,950

10.     To re-appoint Andrew Jenner

54,368,909

66.08%

52,568,505

96.69

1,800,404

3.31

37,058

11.     To re-appoint Graham Prothero

54,368,909

66.08%

53,998,135

99.32

370,774

0.68

37,058

12.     To re-appoint Peter Rogers

54,368,909

66.08%

53,788,056

98.93

580,853

1.07

37,058

13.     To re-appoint the auditors

54,321,426

66.02%

53,260,709

98.05

1,060,717

1.95

84,541

14.     To authorise auditors' remuneration

54,354,803

66.06%

53,493,047

98.41

861,756

1.59

51,164

15.     Authority to allot shares

54,363,629

66.07%

53,973,517

99.28

390,112

0.72

42,338

16.     Authority to incur political expenditure

54,351,327

66.06%

52,443,590

96.49

1,907,737

3.51

54,640

17.     Disapplication of pre-emption rights

54,356,294

66.06%

53,947,031

99.25

409,263

0.75

49,673

18.     Market purchases of own shares

54,367,008

66.07%

54,313,493

99.90

53,515

0.10

38,959

19.     Notice period for general meetings

54,367,819

66.08%

51,640,685

94.98

2,727,134

5.02

38,148

 

 

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.morningstar.co.uk/uk/NSM.

 

 

Enquiries:

 

Tim Maw                                                Assistant Company Secretary, Galliford Try plc                            01895 855001

 

 


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