Result of AGM

Gleeson(M J)Group PLC
10 January 2007


                                        
                              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 2006 and the reports 
of the Directors and Auditors 
thereon.                              20,967,651   750         17,450          

2.   To approve a final dividend 
of 6.9 pence per share.               20,985,101   750         0               

3.   To re-elect Eric Stobart as 
a Director.                           20,954,831   25,590      5,430           

4.   To elect Paul Wallwork as a 
Director.                             20,950,495   35,356      0               

5.   To elect Edwin Lawrie as a 
Director.                             20,954,831   25,590      5,430           

6.   To elect Ross Ancell as a 
Director                              20,951,561   34,290      0               

7.   To elect Terry Morgan as a 
Director.                             20,951,561   34,290      0               

8.   To re-appoint KPMG Audit plc 
as Auditors and authorise the 
Directors to fix their 
remuneration.                         20,939,553   500         45,798          

9.   To approve the Directors' 
Remuneration Report set out on 
pages 50 to 58 of the Company's 
Annual Report and Accounts for the 
year ended 30 June 2006.              13,447,347   4,690,250   2,848,254       

10.  To authorise the Directors to 
allot relevant securities within 
the meaning of Section 80 of the 
Companies Act 1985.                   20,266,344   718,327     1,180           

11.  To authorise the Directors to 
allot relevant securities as if 
Section 89(1) of the Companies Act 
did not apply.                        20,950,226   17,970      17,655          

12.  To authorise the Company to 
purchase its own shares under 
Section 166 of the Companies Act 
1985.                                 20,966,411   2,455       16,985          

 


20,985,851 votes were cast in relation to each Resolution.

There were 51,855,104 Ordinary shares in issue and eligible to be voted at the
date of the AGM.

 
Enquiries:
 
M J Gleeson Group plc
Edwin Lawrie
Director & Company Secretary                  Tel: [phone]
 
 
Bankside Consultants Limited                  Tel: [phone]
Charles Ponsonby
 
 



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