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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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