Result of AGM

RNS Number : 9547G

Galliford Try PLC

09 November 2018

 

GALLIFORD TRY PLC

Result of 2018 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 111,032,560 ordinary shares of 50 pence each in issue. As a vote withheld is not a vote in law, the proportion of total votes cast for and against each resolution excludes votes withheld.

Resolution	Votes validly cast	% of ISC	Votes for	%	Votes against	%	Withheld
1.     Receiving the report and financial statements	76,190,014	68.62%	76,179,947	99.99	10,067	0.01	61,872
2.     Approval of the directors' report on remuneration	75,503,702	68.00%	64,957,334	86.03	10,546,368	13.97	748,184
3.     Declaration of final dividend	76,250,896	68.67%	76,242,302	99.99	8,594	0.01	990
4.     Re-appointment of Marisa Cassoni	75,931,024	68.39%	75,913,812	99.98	17,212	0.02	320,862
5.     Re-election of Peter Truscott	76,238,075	68.66%	76,015,498	99.71	222,577	0.29	13,811
6.     Re-election of Graham Prothero	76,235,408	68.66%	75,852,865	99.50	382,543	0.50	16,478
7.     Re-election of Terry Miller	76,238,547	68.66%	75,991,631	99.68	246,916	0.32	13,339
8.     Re-election of Gavin Slark	75,897,941	68.36%	75,633,477	99.65	264,464	0.35	353,945
9.     Re-election of Jeremy Townsend	75,839,846	68.30%	75,568,179	99.64	271,667	0.36	412,040
10.   Re-election of Peter Ventress	75,931,004	68.39%	75,329,331	99.21	601,673	0.79	320,882
11.   Re-appointment of auditor	75,784,941	68.25%	75,276,310	99.33	508,631	0.67	466,945
12.   Authority to set remuneration of the auditor	76,243,520	68.67%	75,716,817	99.31	526,703	0.69	8,366
13.   Authority to allot shares	75,988,475	68.44%	75,433,462	99.27	555,013	0.73	263,411
14.   Authority for political expenditure	76,203,339	68.63%	72,620,876	95.30	3,582,463	4.70	48,547
15.   Authority to disapply statutory pre-emption rights for general purposes	76,213,862	68.64%	75,785,894	99.44	427,968	0.56	38,024
16.   Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment	76,234,664	68.66%	74,437,477	97.64	1,797,187	2.36	17,222
17.   Authority for Company to purchase its own shares	76,114,981	68.55%	76,029,141	99.89	85,840	0.11	136,905
18.   Notice period for general meetings	76,241,034	68.67%	74,526,006	97.75	1,715,028	2.25	10,852

In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at www.morningstar.co.uk/uk/NSM.

Enquiries:

Westley Maffei                                         Assistant Company Secretary, Galliford Try plc                               01895 855001

 

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