Result of AGM

RNS Number : 0386K

Gleeson(M J)Group PLC

12 December 2008

 



M J GLEESON GROUP PLC (the 'Company')

12 December 2008

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 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

28,007,423 votes were cast in relation to each Resolution.

There were 52,477,095 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]

 

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