Result of AGM
Summary by AI BETAClose X
GALLIFORD TRY HOLDINGS PLC
Result of 2026 Annual General Meeting
Galliford Try Holdings 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 100,439,092 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 |
|
51,719,624 |
51.49% |
51,715,996 |
99.99% |
3,628 |
0.01% |
362,582 |
|
52,044,839 |
51.82% |
51,153,109 |
98.29% |
891,730 |
1.71% |
37,367 |
|
52,054,415 |
51.83% |
50,984,496 |
97.94% |
1,069,919 |
2.06% |
27,791 |
|
52,078,160 |
51.85% |
52,076,034 |
100.00% |
2,126 |
0.00% |
4,046 |
|
52,063,981 |
51.84% |
45,774,123 |
87.92% |
6,289,858 |
12.08% |
18,225 |
|
52,064,715 |
51.84% |
52,023,150 |
99.92% |
41,565 |
0.08% |
17,491 |
|
52,064,715 |
51.84% |
51,892,107 |
99.67% |
172,608 |
0.33% |
17,491 |
|
52,064,661 |
51.84% |
49,923,451 |
95.89% |
2,141,210 |
4.11% |
17,545 |
|
52,063,981 |
51.84% |
49,765,474 |
95.59% |
2,298,507 |
4.41% |
18,225 |
|
52,064,505 |
51.84% |
49,817,137 |
95.68% |
2,247,368 |
4.32% |
17,701 |
|
52,055,133 |
51.83% |
52,010,812 |
99.91% |
44,321 |
0.09% |
27,073 |
|
52,050,820 |
51.82% |
52,005,310 |
99.91% |
45,510 |
0.09% |
31,386 |
|
52,070,881 |
51.84% |
51,599,401 |
99.09% |
471,480 |
0.91% |
11,325 |
|
51,988,547 |
51.76% |
51,435,602 |
98.94% |
552,945 |
1.06% |
93,659 |
|
52,052,958 |
51.83% |
51,814,692 |
99.54% |
238,266 |
0.46% |
29,248 |
|
52,059,969 |
51.83% |
51,864,086 |
99.62 |
195,883 |
0.38% |
22,237 |
|
51,947,089 |
51.72% |
51,917,125 |
99.94 |
29,964 |
0.06% |
135,117 |
|
52,035,568 |
51.81% |
51,810,293 |
99.57 |
225,275 |
0.43% |
46,638 |
In accordance with LR 6.4.2, copies of the relevant ordinary and special resolutions passed at the meeting will be submitted to the FCA's National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Kevin Corbett General Counsel & Company Secretary, Galliford Try Holdings plc 01895 855 000
Note to Editors
Galliford Try Holdings plc is a leading UK construction group listed on the London Stock Exchange, and a member of the FTSE 250. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.
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