Result of AGM

RNS Number : 0075P

Galliford Try PLC

11 November 2016

 

GALLIFORD TRY PLC

Result of 2016 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 82,880,190 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	48,601,902	58.64%	48,566,344	99.93	35,558	0.07	390,369
2.       To approve the directors' remuneration report	48,578,258	58.61%	48,422,114	99.68	156,144	0.32	414,013
3.       Declare final dividend	48,618,530	58.66%	48,618,438	100.00	92	0.00	373,741
4.       To re-appoint Peter Truscott	48,617,690	58.66%	48,334,726	99.42	282,964	0.58	374,581
5.       To re-appoint Graham Prothero	48,617,630	58.66%	48,263,555	99.27	354,075	0.73	374,641
6.       To re-appoint Andrew Jenner	48,617,370	58.66%	48,389,920	99.53	227,450	0.47	374,901
7.       To re-appoint Ishbel Macpherson	48,617,630	58.66%	48,424,122	99.60	193,508	0.40	374,641
8.       To re-appoint Terry Miller	48,616,521	58.66%	48,425,008	99.61	191,513	0.39	375,750
9.       To re-appoint Gavin Slark	48,617,630	58.66%	48,428,793	99.61	188,837	0.39	374,641
10.     To re-appoint Peter Ventress	48,617,630	58.66%	48,252,390	99.25	365,240	0.75	374,641
11.     To re-appoint the auditors	48,618,309	58.66%	48,013,653	98.76	604,656	1.24	373,962
12.     To authorise auditors' remuneration	48,616,705	58.66%	48,599,577	99.96	17,128	0.04	375,566
13.     Authority to allot shares	48,616,021	58.66%	48,407,173	99.57	208,848	0.43	376,250
14.     Authority to incur political expenditure	48,597,646	58.64%	47,118,759	96.96	1,478,887	3.04	394,625
15.     Adopt the rules for new Long Term Incentive Plan 2016	48,610,794	58.65%	46,508,179	95.67	2,102,615	4.33	381,477
16.     Disapplication of pre-emption rights for general purposes	48,987,288	59.11%	47,859,972	97.70	1,127,316	2.30	4,983
17.     Disapplication of pre-emption rights for acquisitions or specified capital investments	48,612,387	58.65%	45,502,757	93.60	3,109,630	6.40	379,884
18.     Market purchase of own shares	48,617,853	58.66%	48,477,153	99.71	140,700	0.29	374,418
19.     Notice period for general meetings	48,603,546	58.64%	45,325,856	93.26	3,277,690	6.74	388,725

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:

Alison White                                         Assistant Secretary, Galliford Try plc                               01895 855006

 

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