TIDMGFRD
RNS Number : 1990G
Galliford Try Holdings PLC
11 November 2022
GALLIFORD TRY HOLDINGS PLC
Result of 2022 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 110,032,173
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 68,884,438 62.60% 68,879,404 99.99 5,034 0.01 109,718
-------------- ------- ----------- ------- -------------- ----- ---------
2. Approval of the directors'
report on remuneration 68,973,438 62.68% 68,876,269 99.86 97,169 0.14 20,718
-------------- ------- ----------- ------- -------------- ----- ---------
3. Declaration of final dividend 68,988,734 62.70% 68,988,520 100.00 214 0.00 5,422
-------------- ------- ----------- ------- -------------- ----- ---------
4. Re-appointment of Alison
Wood 68,949,942 62.66% 67,824,988 98.37 1,124,954 1.63 44,214
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5. Re-election of Bill Hocking 68,965,469 62.68% 68,923,657 99.94 41,812 0.06 28,687
-------------- ------- ----------- ------- -------------- ----- ---------
6. Re-election of Andrew
Duxbury 68,971,548 62.68% 68,931,620 99.94 39,928 0.06 22,608
-------------- ------- ----------- ------- -------------- ----- ---------
7. Re-election of Terry Miller 68,941,469 62.66% 66,117,580 95.90 2,823,889 4.10 52,687
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8. Re-election of Gavin Slark 68,941,469 62.66% 66,197,875 96.02 2,743,594 3.98 52,687
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9. Re-election of Marisa
Cassoni 68,951,686 62.67% 66,206,727 96.02 2,744,959 3.98 42,470
-------------- ------- ----------- ------- -------------- ----- ---------
10. Re-appointment of Sally
Boyle 68,949,942 62.66% 68,933,771 99.98 16,171 0.02 44,214
-------------- ------- ----------- ------- -------------- ----- ---------
11. Re-appointment of auditor 68,979,721 62.69% 68,952,848 99.96 26,873 0.04 14,435
-------------- ------- ----------- ------- -------------- ----- ---------
12. Authority to set remuneration
of the auditor 68,986,703 62.70% 68,969,575 99.98 17,128 0.02 7,453
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13. Authority to allot shares 68,984,692 62.70% 68,844,664 99.80 140,028 0.20 9,464
-------------- ------- ----------- ------- -------------- ----- ---------
14. Authority for political
expenditure 68,056,425 61.85% 66,629,151 97.90 1,427,274 2.10 937,731
-------------- ------- ----------- ------- -------------- ----- ---------
15. Authority to disapply
statutory pre-emption rights
for general purposes 68,985,570 62.70% 68,924,235 99.91 61,335 0.09 8,586
-------------- ------- ----------- ------- -------------- ----- ---------
16. Authority to disapply
statutory pre-emption rights
for an acquisition or a specified
capital investment 68,986,766 62.70% 68,686,883 99.57 299,883 0.43 7,390
-------------- ------- ----------- ------- -------------- ----- ---------
17. Authority for Company
to purchase its own shares 68,027,110 61.82% 67,994,533 99.95 32,577 0.05 967,046
-------------- ------- ----------- ------- -------------- ----- ---------
18. Notice period for general
meetings 68,986,770 62.70% 68,722,092 99.62 264,678 0.38 7,386
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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 855 000
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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