Proxy voting AGM

RNS Number : 7528X

Gleeson(M J)Group PLC

10 December 2010

 

M J GLEESON GROUP PLC (the "Company")

10 December 2010

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 2010 and the Directors' and Auditors' reports thereon.	33,595,316	60,149	102,050
2.	To re-appoint Jolyon Harrison as a Director.	33,630,114	27,631	99,770
3.	To re-appoint Terry Morgan as a Director.	33,428,495	25,267	303,753
4.	To re-appoint Colin Dearlove as a Director.	33,609,337	48,204	99,974
5.	To re-elect Dermot Gleeson as a Director.	29,959,536	2,615,361	1,182,618
6.	To re-elect Alan Martin as a Director.	33,628,447	27,484	101,584
7.	To re-elect Ross Ancell as a Director.	33,607,767	48,204	101,544
8.	To re-elect Christopher Mills as a Director	33,603,310	52,865	101,340
9.	To re-appoint KPMG Audit plc as Auditors and authorise the Directors to determine their remuneration.	33,637,078	20,577	99,860
10.	To approve the Directors' Remuneration Report set out on pages 22 to 27 of the Company's Annual Report and Accounts for the year ended 30 June 2010.	33,412,387	45,145	299,983
11.	To authorise the Directors to allot relevant securities within the meaning of Section 551 of the Companies Act 2006.	33,419,415	234,011	104,089
12.	To disapply pre-emption rights in connection with a rights issue or other allotments up to approximately 5% of the Company's issued share capital.	33,612,425	31,746	113,344
13.	To authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006.	33,646,396	15,369	95,750
14.	To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear days' notice	33,492,089	162,876	102,550

33,757,515 votes were cast in relation to each Resolution.

There were 52,643,985 Ordinary shares in issue and eligible to be voted at the date of the AGM.

Enquiries:

M J Gleeson Group plc

Joy Baldry    

Company Secretary                             Tel: [phone]

 

END

 

 

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