TIDMGFRD
RNS Number : 1356T
Galliford Try Holdings PLC
10 November 2023
GALLIFORD TRY HOLDINGS PLC
Result of 2023 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 102,942,963
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 64,246,561 62.41% 64,241,836 99.99 4,725 0.01 103,477
-------------- ------- ----------- ------- -------------- ----- ----------
2. Approval of the directors'
report on remuneration 64,311,521 62.47% 61,020,984 94.88 3,290,537 5.12 38,517
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3. Approval of the directors'
remuneration policy 64,305,052 62.47% 63,856,036 99.30 449,016 0.70 44,986
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4. Declaration of final dividend 64,343,807 62.50% 64,342,426 100.00 1,381 0.00 6,231
-------------- ------- ----------- ------- -------------- ----- ----------
5. Re-election of Alison
Wood 64,342,266 62.50% 63,126,742 98.11 1,215,524 1.89 7,772
-------------- ------- ----------- ------- -------------- ----- ----------
6. Re-election of Bill Hocking 64,340,236 62.50% 64,302,038 99.94 38,198 0.06 9,802
-------------- ------- ----------- ------- -------------- ----- ----------
7. Re-election of Andrew
Duxbury 64,341,616 62.50% 64,304,815 99.94 36,801 0.06 8,422
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8. Re-election of Marisa
Cassoni 64,317,408 62.48% 63,618,403 98.91 699,005 1.09 32,630
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9. Re-election of Sally Boyle 64,316,666 62.48% 63,619,763 98.92 696,903 1.08 33,372
-------------- ------- ----------- ------- -------------- ----- ----------
10. Re-appoint of Michael
Topham 64,315,286 62.48% 64,298,262 99.97 17,024 0.03 34,752
-------------- ------- ----------- ------- -------------- ----- ----------
11. Re-appointment of auditor 64,330,986 62.49% 64,313,533 99.97 17,453 0.03 19,052
-------------- ------- ----------- ------- -------------- ----- ----------
12. Authority to set remuneration
of the auditor 64,329,708 62.49% 64,319,080 99.98 10,628 0.02 20,330
-------------- ------- ----------- ------- -------------- ----- ----------
13. Authority to allot shares 64,340,447 62.50% 64,256,724 99.87 83,723 0.13 9,591
-------------- ------- ----------- ------- -------------- ----- ----------
14. Authority for political
expenditure 63,078,966 61.28% 62,359,493 98.86 719,473 1.14 1,271,072
-------------- ------- ----------- ------- -------------- ----- ----------
15. Authority to disapply
statutory pre-emption rights
for general purposes 64,324,383 62.49% 64,244,748 99.88 79,635 0.12 25,655
-------------- ------- ----------- ------- -------------- ----- ----------
16. Authority to disapply
statutory pre-emption rights
for an acquisition or a specified
capital investment 64,330,190 62.49% 63,795,102 99.17 535,088 0.83 19,848
-------------- ------- ----------- ------- -------------- ----- ----------
17. Authority for Company
to purchase its own shares 63,762,456 61.94% 63,718,156 99.93 44,300 0.07 587,582
-------------- ------- ----------- ------- -------------- ----- ----------
18. Notice period for general
meetings 64,331,911 62.49% 64,048,219 99.56 283,692 0.44 18,127
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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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