Result of AGM

RNS Number : 7862Q

Galliford Try PLC

09 November 2012

 



GALLIFORD TRY PLC

Result of 2012 Annual General Meeting

Galliford Try 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 81,856,759 ordinary shares of 50 pence each in issue. The total votes cast percentage excludes votes withheld.

Resolution	Votes validly cast	%	Votes for	%	Votes against	%	Withheld
1. Receive the directors' report	53,520,048	65.38	53,476,031	99.92	44,017	0.08	649,222
2. Approve the directors' remuneration report	52,705,184	64.39	52,263,657	99.16	441,527	0.84	1,464,086
3. Declare final dividend	54,169,270	66.18	54,167,104	100.0	2,166	0.00	0
4. To re-appoint Ian Coull	54,161,891	66.17	54,076,882	99.84	85,009	0.16	7,379
5. To re-appoint Amanda Burton	54,161,199	66.17	54,053,489	99.80	107,710	0.20	8,071
6. To re-appoint Greg Fitzgerald	54,161,783	66.17	54,017,977	99.73	143,806	0.27	7,487
7. To re-appoint Andrew Jenner	54,161,783	66.17	54,075,910	99.84	85,873	0.16	7,487
8. To re-appoint Peter Rogers	54,161,783	66.17	54,076,127	99.84	85,656	0.16	7,487
9. To re-appoint the auditors	54,160,949	66.17	54,142,202	99.97	18,747	0.03	8,321
10. To authorise auditors' remuneration	54,154,744	66.16	54,149,048	99.99	5,696	0.01	14,526
11. Authority to allot shares	48,760,927	59.57	48,453,497	99.37	307,430	0.63	5,408,343
12. Disapplication of pre-emption rights	54,149,951	66.15	54,021,400	99.76	128,551	0.24	19,319
13. Market purchases of own shares	53,499,669	65.36	53,231,923	99.50	267,746	0.50	669,601
14. Notice period for general meetings	54,165,853	66.17	51,631,243	95.32	2,534,610	4.68	3,417

In accordance with LR 9.6.2, copies of the 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:

Tom Fuller                                 Assistant Company Secretary, Galliford Try plc                01895 855001

 

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