M J GLEESON GROUP PLC (the 'Company')
12 December 2008
M J GLEESON GROUP plc
Result of Annual General Meeting
M J Gleeson Group plc announces that, at the Company's AGM held earlier today, all of the resolutions tabled were passed by a show of hands, without any demand for a poll.
The proxy votes cast were as follows:
|
Resolution |
For |
Against |
Votes withheld |
1. |
To receive and adopt the Company's accounts for the year ended 30 June 2008 and the Directors' and Auditors' reports thereon. |
27,995,893 |
3,134 |
8,396 |
2. |
To re-elect Terry Morgan as a Director. |
18,422,556 |
38,421 |
9,546,446 |
3. |
To re-elect Paul Wallwork as a Director. |
18,397,795 |
66,699 |
9,542,929 |
4. |
To re-appoint Colin Dearlove as a Director. |
18,415,950 |
45,398 |
9,546,075 |
5. |
To re-appoint KPMG Audit plc as Auditors and authorise the Directors to determine their remuneration. |
27,143,253 |
842,603 |
21,567 |
6. |
To approve the Directors' Remuneration Report set out on pages 21 to 24 of the Company's Annual Report and Accounts for the year ended 30 June 2008. |
16,952,913 |
888,602 |
10,165,908 |
7. |
To authorise the Directors to allot relevant securities within the meaning of Section 80 of the Companies Act 1985. |
17,971,417 |
10,011,079 |
24,927 |
8. |
To authorise the Directors to allot equity securities as if Section 89(1) of the Companies Act 1985 did not apply. |
27,444,633 |
544,125 |
18,665 |
9. |
To authorise the Company to purchase its own shares under Section 166 of the Companies Act 1985. |
27,440,832 |
540,004 |
26,587 |
10. |
To approve and adopt new Articles of Association |
27,444,890 |
537,965 |
24,568 |
28,007,423 votes were cast in relation to each Resolution.
There were 52,477,095 Ordinary shares in issue and eligible to be voted at the date of the AGM.
Enquiries:
M J Gleeson Group plc
Joy Baldry
Company Secretary Tel: 01252 360300