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Galliford Try PLC (GFRD)

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Friday 09 November, 2018

Galliford Try PLC

Result of AGM

RNS Number : 9547G
Galliford Try PLC
09 November 2018
 

GALLIFORD TRY PLC

 

Result of 2018 Annual General Meeting

 

Galliford Try plc is pleased to announce that all resolutions were passed on a poll vote conducted at the Annual General Meeting held today. The results of the poll vote are detailed below.

 

As at the time of the meeting, the Company had 111,032,560 ordinary shares of 50 pence each in issue. As a vote withheld is not a vote in law, the proportion of total votes cast for and against each resolution excludes votes withheld.

 

Resolution

Votes validly cast

% of ISC

Votes for

%

Votes against

%

Withheld

1.     Receiving the report and financial statements

76,190,014

68.62%

76,179,947

99.99

10,067

0.01

61,872

2.     Approval of the directors' report on remuneration

75,503,702

68.00%

64,957,334

86.03

10,546,368

13.97

748,184

3.     Declaration of final dividend

76,250,896

68.67%

76,242,302

99.99

8,594

0.01

990

4.     Re-appointment of Marisa Cassoni

75,931,024

68.39%

75,913,812

99.98

17,212

0.02

320,862

5.     Re-election of Peter Truscott

76,238,075

68.66%

76,015,498

99.71

222,577

0.29

13,811

6.     Re-election of Graham Prothero

76,235,408

68.66%

75,852,865

99.50

382,543

0.50

16,478

7.     Re-election of Terry Miller

76,238,547

68.66%

75,991,631

99.68

246,916

0.32

13,339

8.     Re-election of Gavin Slark

75,897,941

68.36%

75,633,477

99.65

264,464

0.35

353,945

9.     Re-election of Jeremy Townsend

75,839,846

68.30%

75,568,179

99.64

271,667

0.36

412,040

10.   Re-election of Peter Ventress

75,931,004

68.39%

75,329,331

99.21

601,673

0.79

320,882

11.   Re-appointment of auditor

75,784,941

68.25%

75,276,310

99.33

508,631

0.67

466,945

12.   Authority to set remuneration of the auditor

76,243,520

68.67%

75,716,817

99.31

526,703

0.69

8,366

13.   Authority to allot shares

75,988,475

68.44%

75,433,462

99.27

555,013

0.73

263,411

14.   Authority for political expenditure

76,203,339

68.63%

72,620,876

95.30

3,582,463

4.70

48,547

15.   Authority to disapply statutory pre-emption rights for general purposes

76,213,862

68.64%

75,785,894

99.44

427,968

0.56

38,024

16.   Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment

76,234,664

68.66%

74,437,477

97.64

1,797,187

2.36

17,222

17.   Authority for Company to purchase its own shares

76,114,981

68.55%

76,029,141

99.89

85,840

0.11

136,905

18.   Notice period for general meetings

76,241,034

68.67%

74,526,006

97.75

1,715,028

2.25

10,852

 

In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at www.morningstar.co.uk/uk/NSM.

 

Enquiries:

Westley Maffei                                         Assistant Company Secretary, Galliford Try plc                               01895 855001


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