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       RESOLUTION WITHDRAWN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

 

END

 

 

RAGBRBJTMBBMBLI