TIDMGFRD
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 % of Votes for % Votes against % Withheld
cast ISC
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
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.
END
RAGBLBATMBBMBMP
(END) Dow Jones Newswires
November 09, 2018 10:14 ET (15:14 GMT)
Galliford Try (LSE:GFRD)
Historical Stock Chart
From Apr 2024 to May 2024
Galliford Try (LSE:GFRD)
Historical Stock Chart
From May 2023 to May 2024