Result of AGM

RNS Number : 4092T

Galliford Try PLC

19 November 2013

 



GALLIFORD TRY PLC

Result of 2013 Annual General Meeting

Galliford Try 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 81,878,720 ordinary shares of 50 pence each in issue. The total votes cast percentage excludes votes withheld.

Resolution	Votes validly cast	%	Votes for	%	Votes against	%	Withheld
1. Receive the directors' report	53,927,709	65.86	53,925,766	100.00	1,943	0.00	623,455
2. Approve the directors' remuneration report	52,882,518	64.59	52,102,223	98.52	780,295	1.48	1,668,646
3. Declare final dividend	54,229,898	66.23	54,229,806	100.00	92	0.00	321,266
4. To re-appoint Ian Coull	54,229,353	66.23	54,102,092	99.77	127,261	0.23	321,811
5. To re-appoint Amanda Burton	54,229,353	66.23	54,139,532	99.83	89,821	0.17	321,811
6. To re-appoint Greg Fitzgerald	54,228,660	66.23	54,082,338	99.73	146,322	0.27	322,504
7. To re-appoint Ken Gillespie	54,228,660	66.23	54,082,488	99.73	146,172	0.27	322,504
8. To re-appoint Andrew Jenner	54,229,245	66.23	54,161,755	99.88	67,490	0.12	321,919
9. To re-appoint Graham Prothero	54,228,447	66.23	54,081,174	99.73	147,273	0.27	322,717
10. To re-appoint Peter Rogers	54,228,728	66.23	53,849,886	99.30	378,842	0.70	322,436
11. To re-appoint the auditors	53,927,626	65.86	53,805,613	99.77	122,013	0.23	623,538
12. To authorise auditors' remuneration	54,228,554	66.23	54,186,411	99.92	42,143	0.08	322,610
13. Authority to allot shares	52,992,658	64.72	52,475,031	99.02	517,627	0.98	1,558,506
14. Authority to use electronic means of        communication with shareholders	54,191,093	66.18	54,147,095	99.92	43,998	0.08	360,071
15. Authority to incur political expenditure	53,217,463	65.00	51,640,267	97.04	1,577,196	2.96	1,333,701
16. Disapplication of pre-emption rights	52,976,475	64.70	52,533,991	99.16	442,484	0.84	1,574,689
17. Market purchases of own shares	52,987,955	64.72	52,658,895	99.38	329,060	0.62	1,563,209
18. Notice period for general meetings	54,227,385	66.23	51,587,245	95.13	2,640,140	4.87	323,779

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:

Tom Fuller                                            Assistant Company Secretary, Galliford Try plc                            01895 855001

 

END

 

 

RAGBLBJTMBMBBTJ