Result of AGM

RNS Number : 4170S
MJ Gleeson PLC
15 November 2021
 

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

 

MJ Gleeson plc

("the Company")

 

 

MJ Gleeson plc - Annual General Meeting Results

 

The Company held its Annual General Meeting at 11:30am on Monday 15th November 2021 at Grocers' Hall, Princes Street, London EC2R 8AD (the "AGM").

 

All resolutions put to the meeting were voted on by way of a poll and were passed by the shareholders.  The following table gives results of the poll vote:

 

 

 

Votes For

Votes Against

Votes Withheld

Total Votes Cast

 

Resolution

No. of shares

% of shares voted

No. of shares

% of shares voted

No. of shares

No. of shares

% of issued share capital

1

To receive and adopt the Report of the Directors and the financial statements together with the Independent Auditors' Report for the year ended 30 June 2021

46,150,415

99.99%

16

0.01%

0

46,150,431

79.15%

2

To approve final dividend of 10p per ordinary share

46,150,415

99.99%

16

0.01%

0

46,150,431

79.15%

3

To re-appoint Dermot Gleeson as a Director

43,941,900

95.21%

2,208,531

4.79%

0

46,150,431

79.15%

4

To re-appoint Andrew Coppel as a Director

45,617,978

98.85%

532,153

1.15%

300

46,150,131

79.15%

5

To re-appoint Fiona Goldsmith as a Director

45,609,052

98.83%

541,209

1.17%

170

46,150,261

79.15%

6

To re-appoint Christopher Mills as a Director

40,912,128

88.65%

5,238,303

11.35%

0

46,150,431

79.15%

7

To re-appoint James Thomson as a Director

45,906,951

99.47%

243,480

0.53%

0

46,150,431

79.15%

8

To re-appoint Stefan Allanson as a Director

45,915,867

99.49%

234,264

0.51%

300

46,150,131

79.15%

9

To re-appoint Carol Elaine Bailey as a Director

46,135,556

99.97%

12,813

0.03%

2,062

46,148,369

79.15%

10

To re-appoint PricewaterhouseCoopers LLP as Independent Auditor

46,130,503

99.98%

8,688

0.02%

11,240

46,139,191

79.13%

11

To authorise the Directors to determine the Independent Auditor's remuneration

46,145,114

99.99%

5,317

0.01%

0

46,150,431

79.15%

12

To approve the Annual Report on Remuneration

45,638,381

98.89%

510,150

1.11%

1,900

46,148,531

79.15%

13

To authorise the Directors to allot shares in the Company pursuant to Section 551 of the Companies Act 2006

45,851,738

99.35%

298,693

0.65%

0

46,150,431

79.15%

14

To disapply pre-emption rights in connection with a rights issue

45,667,176

98.96%

481,570

1.04%

1,685

46,148,746

79.15%

15

To disapply pre-emption rights in connection with allotment of equity securities or sale of treasury shares

45,877,447

99.42%

269,537

0.58%

3,447

46,146,984

79.15%

16

To authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006

46,135,402

99.97%

12,894

0.03%

2,135

46,148,296

79.15%

17

To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear days' notice

40,985,888

99.24%

315,658

0.76%

4,848,885

41,301,546

70.84%

 

* Includes discretionary votes

 

Notes:

 

(1)  A "vote withheld" is not a vote in law and is not counted in the total number of votes cast for or against a resolution.

 

(2)  Resolutions 1-13 were ordinary resolutions and resolutions 14-17 were special resolutions.

 

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 in accordance with 9.6.2(R) of the Listing Rules

 

There were 58,306,337 ordinary shares of 2p each in issue on 15 November 2021.

 

Further information is available from:

 

MJ Gleeson plc

 

Stefan Allanson

Chief Financial Officer

 

Tel: 01142 612900

Leanne Johnson

Company Secretary

 

Tel: 01142 612900

 

       

15 November 2021

 

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGKZMMMZKMGMZM

Companies

MJ Gleeson (GLE)
UK 100

Latest directors dealings