Result of AGM

Galliford Try Holdings PLC

10 November 2023

 

GALLIFORD TRY HOLDINGS PLC

Result of 2023 Annual General Meeting

Galliford Try Holdings 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 102,942,963 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	64,246,561	62.41%	64,241,836	99.99	4,725	0.01	103,477
2.     Approval of the directors' report on remuneration	64,311,521	62.47%	61,020,984	94.88	3,290,537	5.12	38,517
3.     Approval of the directors' remuneration policy	64,305,052	62.47%	63,856,036	99.30	449,016	0.70	44,986
4.     Declaration of final dividend	64,343,807	62.50%	64,342,426	100.00	1,381	0.00	6,231
5.     Re-election of Alison Wood	64,342,266	62.50%	63,126,742	98.11	1,215,524	1.89	7,772
6.     Re-election of Bill Hocking	64,340,236	62.50%	64,302,038	99.94	38,198	0.06	9,802
7.     Re-election of Andrew Duxbury	64,341,616	62.50%	64,304,815	99.94	36,801	0.06	8,422
8.     Re-election of Marisa Cassoni	64,317,408	62.48%	63,618,403	98.91	699,005	1.09	32,630
9.     Re-election of Sally Boyle	64,316,666	62.48%	63,619,763	98.92	696,903	1.08	33,372
10.   Re-appoint of Michael Topham	64,315,286	62.48%	64,298,262	99.97	17,024	0.03	34,752
11.   Re-appointment of auditor	64,330,986	62.49%	64,313,533	99.97	17,453	0.03	19,052
12.   Authority to set remuneration of the auditor	64,329,708	62.49%	64,319,080	99.98	10,628	0.02	20,330
13.   Authority to allot shares	64,340,447	62.50%	64,256,724	99.87	83,723	0.13	9,591
14.   Authority for political expenditure	63,078,966	61.28%	62,359,493	98.86	719,473	1.14	1,271,072
15.   Authority to disapply statutory pre-emption rights for general purposes	64,324,383	62.49%	64,244,748	99.88	79,635	0.12	25,655
16.   Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment	64,330,190	62.49%	63,795,102	99.17	535,088	0.83	19,848
17.   Authority for Company to purchase its own shares	63,762,456	61.94%	63,718,156	99.93	44,300	0.07	587,582
18.   Notice period for general meetings	64,331,911	62.49%	64,048,219	99.56	283,692	0.44	18,127

In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting will be submitted to the FCA's National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Kevin Corbett                                         General Counsel & Company Secretary, Galliford Try Holdings plc                               01895 855 000

Note to Editors

Galliford Try is a trading name of Galliford Try Holdings plc, a leading UK construction group listed on the London Stock Exchange. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.

 

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