Result of AGM

RNS Number : 7018F

Galliford Try PLC

13 November 2015

 



GALLIFORD TRY PLC

Result of 2015 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 82,291,238 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.       To receive the directors' report & financial statements	56,140,844	68.22%	56,064,042	99.86	76,802	0.14	242,902
2.       To approve the directors' remuneration report	55,163,467	67.03%	54,755,243	99.26	408,224	0.74	1,220,279
3.       Declare final dividend	56,207,982	68.30%	56,207,982	100.00	0	0.00	175,764
4.       To re-appoint Greg Fitzgerald	55,865,969	67.89%	55,065,656	98.57	800,313	1.43	517,777
5.       To re-appoint Ken Gillespie	56,206,532	68.30%	55,532,832	98.80	673,700	1.20	177,214
6.       To re-appoint Andrew Jenner	56,206,261	68.30%	55,399,148	98.56	807,113	1.44	177,485
7.       To re-appoint Ishbel Macpherson	56,173,402	68.26%	55,606,256	98.99	567,146	1.01	210,344
8.       To re-appoint Terry Miller	56,204,740	68.30%	55,908,457	99.47	296,283	0.53	179,006
9.       To re-appoint Graham Prothero	56,206,532	68.30%	55,532,838	98.80	673,694	1.20	177,214
10.     To appoint Gavin Slark	56,121,929	68.20%	56,116,576	99.99	5,353	0.01	261,817
11.     To appoint Peter Truscott	56,188,267	68.28%	55,512,230	98.80	676,037	1.20	195,479
12.     To appoint Peter Ventress	56,188,267	68.28%	56,163,014	99.96	25,253	0.04	195,479
13.     To re-appoint the auditors	55,895,649	67.92%	55,535,613	99.36	360,036	0.64	488,097
14.     To authorise auditors' remuneration	56,200,063	68.29%	56,120,578	99.86	79,485	0.14	183,683
15.     Authority to allot shares	56,199,275	68.29%	55,742,479	99.19	456,796	0.81	184,471
16.     Authority to incur political expenditure	56,189,674	68.28%	55,377,319	98.55	812,355	1.45	194,072
17.     Update to the rules of the Savings Related Share Option Scheme	56,177,174	68.27%	55,788,397	99.31	388,777	0.69	206,572
18.     Disapplication of pre-emption rights	56,338,520	68.46%	54,166,228	96.14	2,172,292	3.86	45,226
19.     Market purchases of own shares	56,193,842	68.29%	56,101,317	99.84	92,525	0.16	189,904
20.     Notice period for general meetings	56,207,155	68.30%	52,131,960	92.75	4,075,195	7.25	176,591

In accordance with LR 9.6.2, copies of the relevant ordinary and 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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