9 Nov 2018 15:14
GALLIFORD TRY PLC
Result of 2018 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 111,032,560 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 | 76,190,014 | 68.62% | 76,179,947 | 99.99 | 10,067 | 0.01 | 61,872 |
2. Approval of the directors' report on remuneration | 75,503,702 | 68.00% | 64,957,334 | 86.03 | 10,546,368 | 13.97 | 748,184 |
3. Declaration of final dividend | 76,250,896 | 68.67% | 76,242,302 | 99.99 | 8,594 | 0.01 | 990 |
4. Re-appointment of Marisa Cassoni | 75,931,024 | 68.39% | 75,913,812 | 99.98 | 17,212 | 0.02 | 320,862 |
5. Re-election of Peter Truscott | 76,238,075 | 68.66% | 76,015,498 | 99.71 | 222,577 | 0.29 | 13,811 |
6. Re-election of Graham Prothero | 76,235,408 | 68.66% | 75,852,865 | 99.50 | 382,543 | 0.50 | 16,478 |
7. Re-election of Terry Miller | 76,238,547 | 68.66% | 75,991,631 | 99.68 | 246,916 | 0.32 | 13,339 |
8. Re-election of Gavin Slark | 75,897,941 | 68.36% | 75,633,477 | 99.65 | 264,464 | 0.35 | 353,945 |
9. Re-election of Jeremy Townsend | 75,839,846 | 68.30% | 75,568,179 | 99.64 | 271,667 | 0.36 | 412,040 |
10. Re-election of Peter Ventress | 75,931,004 | 68.39% | 75,329,331 | 99.21 | 601,673 | 0.79 | 320,882 |
11. Re-appointment of auditor | 75,784,941 | 68.25% | 75,276,310 | 99.33 | 508,631 | 0.67 | 466,945 |
12. Authority to set remuneration of the auditor | 76,243,520 | 68.67% | 75,716,817 | 99.31 | 526,703 | 0.69 | 8,366 |
13. Authority to allot shares | 75,988,475 | 68.44% | 75,433,462 | 99.27 | 555,013 | 0.73 | 263,411 |
14. Authority for political expenditure | 76,203,339 | 68.63% | 72,620,876 | 95.30 | 3,582,463 | 4.70 | 48,547 |
15. Authority to disapply statutory pre-emption rights for general purposes | 76,213,862 | 68.64% | 75,785,894 | 99.44 | 427,968 | 0.56 | 38,024 |
16. Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment | 76,234,664 | 68.66% | 74,437,477 | 97.64 | 1,797,187 | 2.36 | 17,222 |
17. Authority for Company to purchase its own shares | 76,114,981 | 68.55% | 76,029,141 | 99.89 | 85,840 | 0.11 | 136,905 |
18. Notice period for general meetings | 76,241,034 | 68.67% | 74,526,006 | 97.75 | 1,715,028 | 2.25 | 10,852 |
In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at www.morningstar.co.uk/uk/NSM.
Enquiries:
Westley Maffei Assistant Company Secretary, Galliford Try plc 01895 855001
Galliford Try (GFRD)