Result of AGM

RNS Number : 9842D

Gleeson(M J)Group PLC

11 December 2009

 



M J GLEESON GROUP PLC (the "Company")

11 December 2009

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 2009 and the Directors' and Auditors' reports thereon.	25,373,827	340	11,372
2.	To re-appoint Alan Martin as a Director.	25,353,825	26,642	5,072
3.	To re-appoint Christopher Mills as a Director.	25,347,289	33,178	5,072
4.	To re-appoint Dermot Gleeson as a Director.	18,146,256	7,006,581	232,702
5.	To re-appoint Chris Holt as a Director.	25,355,386	25,081	5,072
6.	To re-appoint Ross Ancell as a Director.	25,347,687	32,780	5,072
7.	To re-appoint Terry Morgan as a Director.	25,360,343	20,124	5,072
8.	To re-appoint Colin Dearlove as a Director	25,359,463	21,004	5,072
9.	To re-appoint KPMG Audit plc as Auditors and authorise the Directors to determine their remuneration.	25,364,217	9,950	11,372
10.	To approve the Directors' Remuneration Report set out on pages 18 to 21 of the Company's Annual Report and Accounts for the year ended 30 June 2009.	25,136,666	40,053	208,820
11.	To authorise the Directors to allot relevant securities within the meaning of Section 551 of the Companies Act 2006.	24,955,172	419,220	11,147
12.	To authorise the Directors to allot equity securities as if Section 561(1) of the Companies Act 2006 did not apply.	25,343,138	30,944	11,457
13.	To authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006.	25,369,052	12,990	3,497
14.	To approve and adopt new Articles of Association	25,154,458	16,946	214,135
15.	To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear days' notice	25,363,347	19,620	2,572

25,385,539 votes were cast in relation to each Resolution.

There were 52,559,087 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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