Result of AGM

RNS Number : 7031T

Gleeson(M J)Group PLC

09 December 2011

 

M J Gleeson Group plc

("the Company")

M J Gleeson Group plc - AGM Results

The Company announces that all the resolutions put to the Annual General Meeting held at 11.00 a.m. today were passed on a show of hands.

The following table gives details of the proxy votes lodged with the Company's registrars as at 7 December 2011.

Resolution	Total Votes For * (%)	Total Votes Against (%)	Total Votes Withheld
1. To receive and adopt the Accounts for the year ended 30 June 2011 and the Directors' and Auditors' Reports thereon.	35,933,514 (100%)	0 (0%)	2,050
2. To approve the recommendation of the Directors that a special dividend of 5p per ordinary share be declared.	35,935,564 (100%)	0 (0%)	0
3. To re-appoint Dermot Gleeson as a Director.	27,040,428 (75.25%)	8,895,136 (24.75%)	0
4. To re-appoint Jolyon Harrison as a Director.	35,923,994 (99.97%)	9,520 (0.03%)	2,050
5. To re-elect Ross Ancell as a Director.	35,868,117 (99.84%)	57,447 (0.16%)	10,000
6. To re-elect Colin Dearlove as a Director.	35,858,758 (99.81%)	66,806 (0.19%)	10,000
7. To re-elect Alan Martin as a Director.	35,921,437 (99.99%)	4,127 (0.01%)	10,000
8. To re-elect Christopher Mills as a Director.	35,893,685 (99.92%)	29,829 (0.08%)	12,050
9. To re-appoint KPMG Audit Plc as Auditors and to authorise the Directors to determine their remuneration.	35,879,697 (99.85%)	55,197 (0.15%)	670
10. To approve the Directors' Remuneration Report	35,886,458 (99.87%)	46,856 (0.13%)	2,250
11. To authorise the Directors to allot shares in the Company pursuant to Section 551 of the Companies Act 2006.	35,813,395 (99.66%)	122,169 (0.34%)	0
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.	35,893,559 (99.89%)	38,765 (0.11%)	3,240
13. To authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006.	35,927,538 (99.98%)	7,351 (0.02%)	675
14. To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear days' notice.	35,885,846 (99.87%)	47,233 (0.13%)	2,485

* Includes discretionary votes

Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do. 

There were 52,730,235 ordinary shares of 2p each in issue on 9 December 2011.

Further information is available from: Alan Martin, Chief Operating Officer & Group Finance Director - 01252 360300

9 December 2011

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