TIDMGFRD
RNS Number : 2852S
Galliford Try Holdings PLC
12 November 2021
GALLIFORD TRY HOLDINGS PLC
Result of 2021 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 111,053,489
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 66,333,945 59.73 66,325,438 99.99 8,507 0.01 115,553
-------------- ------ ----------- ------- -------------- ----- ---------
2. Approval of the directors'
report on remuneration 66,407,525 59.80 66,333,985 99.89 73,540 0.11 41,973
-------------- ------ ----------- ------- -------------- ----- ---------
3. Declaration of final dividend 66,426,814 59.82 66,426,692 100.00 122 0.00 22,684
-------------- ------ ----------- ------- -------------- ----- ---------
4. Re-election of Bill Hocking 66,412,881 59.80 66,398,480 99.98 14,401 0.02 36,617
-------------- ------ ----------- ------- -------------- ----- ---------
5. Re-election of Andrew
Duxbury 66,406,226 59.80 66,344,173 99.91 62,053 0.09 43,272
-------------- ------ ----------- ------- -------------- ----- ---------
6. Re-election of Terry Miller 66,406,226 59.80 66,387,690 99.97 18,536 0.03 43,272
-------------- ------ ----------- ------- -------------- ----- ---------
7. Re-election of Gavin Slark 66,404,846 59.80 66,389,311 99.98 15,535 0.02 44,652
-------------- ------ ----------- ------- -------------- ----- ---------
8. Re-election of Marisa
Cassoni 66,406,226 59.80 66,390,950 99.98 15,276 0.02 43,272
-------------- ------ ----------- ------- -------------- ----- ---------
9. Re-election of Peter Ventress 66,367,226 59.76 66,347,379 99.97 19,847 0.03 43,272
-------------- ------ ----------- ------- -------------- ----- ---------
10. Re-appointment of auditor 66,410,432 59.80 66,389,644 99.97 20,788 0.03 39,066
-------------- ------ ----------- ------- -------------- ----- ---------
11. Authority to set remuneration
of the auditor 66,412,274 59.80 66,391,266 99.97 21,008 0.03 37,224
-------------- ------ ----------- ------- -------------- ----- ---------
12. Authority to allot shares 66,424,008 59.81 66,295,730 99.81 128,278 0.19 25,490
-------------- ------ ----------- ------- -------------- ----- ---------
13. Authority for political
expenditure 66,409,565 59.80 66,025,850 99.42 383,715 0.58 39,933
-------------- ------ ----------- ------- -------------- ----- ---------
14. Authority to disapply
statutory pre-emption rights
for general purposes 66,399,942 59.79 66,300,381 99.85 99,561 0.15 49,556
-------------- ------ ----------- ------- -------------- ----- ---------
15. Authority to disapply
statutory pre-emption rights
for an acquisition or a specified
capital investment 66,410,073 59.80 66,351,438 99.91 58,635 0.09 39,425
-------------- ------ ----------- ------- -------------- ----- ---------
16. Authority for Company
to purchase its own shares 66,397,288 59.79 66,361,763 99.95 35,525 0.05 52,210
-------------- ------ ----------- ------- -------------- ----- ---------
17. Notice period for general
meetings 66,421,703 59.81 66,129,721 99.56 291,982 0.44 27,795
-------------- ------ ----------- ------- -------------- ----- ---------
In accordance with LR 9.6.2, 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 855001
Note to Editors
Galliford Try is a trading name of Galliford Try Holdings plc, a
leading UK construction group listed on the London Stock Exchange.
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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