AGM Statement

RNS Number : 3630S

Galiform PLC

15 May 2009

 



15 May 2009

GALIFORM PLC (the 'Company')

RESULTS OF GALIFORM PLC'S ANNUAL GENERAL MEETING

At the Annual General Meeting of Galiform Plc held on 15 May 2009, all resolutions put to shareholders were duly passed on a poll. The full text of each resolution is contained in the Notice of Annual General Meeting. The final votes received in respect of each resolution put to the meeting were as set out below.

	Total number of votes cast on the poll
Resolution Number	Votes for  (including discretionary votes)	Votes against	Votes withheld*
1 Annual report & accounts	415,400,678	104,815	8,184
2 Re-elect Matthew Ingle	414,586,849	908,650	18,178
3 Re-elect Peter Wallis	414,577,428	911,683	24,566
4 Re-appoint Auditors	413,944,372	1,553,728	15,577
5 Auditors' Remuneration	414,575,254	924,099	14,324
6 Increase in authorized share capital	414,043,228	1,411,351	59,098
7 Remuneration Report	298,574,367	104,972,870	11,286,610
8 Authority to allot shares	409,721,286	2,137,183	3,655,208
9 Disapply pre-emption rights	415,362,146	102,576	43,955
10 Purchase own shares	415,451,052	48,553	14,072
11 Articles of Association - notice of AGM	412,859,492	2,624,687	29,498
12 Articles of Association - objects clause	415,424,244	57,512	31,921
13 Authority to call a general meeting on 14 clear days' notice	412,868,665	2,627,642	17,370
14 Approval of Galiform Long Term Incentive Plan	358,574,595	44,503,321	12,435,760

* A vote 'withheld' is not a vote in law. Votes 'withheld' were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

In accordance with the Listing Rules, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ('UKLA') and will be available for inspection at the UKLA's Document Viewing Facility.

Enquiries should be directed to:

Caroline Bishop, Company Secretary:                020 7535 1140

 

END

 

 

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