MJGleeson Regulatory News (GLE)

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