MJ Gleeson PLC Result of AGM (8268J)
07 December 2018 - 9:41PM
UK Regulatory
TIDMGLE
RNS Number : 8268J
MJ Gleeson PLC
07 December 2018
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
MJ Gleeson plc
("the Company")
MJ Gleeson plc - AGM Results
The Company announces that all the resolutions put to the Annual
General Meeting held at 11.30 a.m. on 6(th) December 2018 were
passed on a show of hands.
The following table gives details of the proxy votes lodged with
the Company's registrars as at 4 December 2018.
Resolution Total Votes Total Votes Total Votes
For * Against Withheld
(%) (%)
1. To receive and adopt the
Accounts for the year ended
30 June 2018 and the Directors' 35,639,510 2,318,261
and Auditors' Reports thereon. (93.89%) (6.1%) 1,147
2. To approve final dividend 37,958,919
of 23p per ordinary share. (100.00%) 0 0
(0.0%)
3. To re-appoint Stefan Allanson 37,928,157
as a Director. (99.94%) 24,013 6,748
(0.1%)
4. To re-elect Dermot Gleeson 35,565,805 2,392,443
as a Director. (93.70%) (6.3%) 670
5. To re-elect Jolyon Harrison 37,905,696
as a Director. (99.86%) 52,093 1,130
(0.1%)
6. To re-elect James Ross Ancell 32,329,619 5,628,170
as a Director. (85.17%) (14.8%) 1,130
7. To re-elect Christopher Mills 31,495,523 5,471,817
as a Director. (85.20%) (14.8%) 991,579
8. To re-elect Colin Dearlove 35,711,621 2,246,167
as a Director. (94.08%) (5.9%) 1,130
9. To re-appoint PricewaterhouseCoopers 37,940,380
LLP as Auditors. (100.00%) 1,550 16,988
(0.0%)
10. To authorise the Directors 37,958,169
to determine Auditors' remuneration (100.00%) 750 0
(0.0%)
11. To approve the Directors' 28,474,455 6,660,072
Remuneration Report. (81.04%) (19.0%) 2,824,392
12. To authorise the Directors
to allot shares in the Company
pursuant to Section 551 of the 37,898,027
Companies Act 2006. (99.97%) 12,711 48,181
(0.0%)
13. To disapply pre-emption
rights in connection with a 37,891,601
rights issue. (99.96%) 14,522 52,796
(0.0%)
14. To disapply pre-emption
rights in connection with allotment
of equity securities or sale 37,880,853
of treasury shares. (99.93%) 25,269 52,796
(0.1%)
15. To authorise the Company
to purchase its own shares under
Section 701 of the Companies 37,888,253
Act 2006. (99.95%) 17,869 52,796
(0.0%)
16. To authorise the Company
to call General Meetings other
than Annual General Meetings
on not less than 14 clear days' 37,708,652
notice. (99.48%) 198,096 52,171
(0.5%)
* Includes discretionary votes
Notes:
(1) A "vote withheld" is not a vote in law and is not counted in
the total number of votes cast for or against a resolution.
(2) Resolutions 1-12 were ordinary resolutions and resolutions
13-16 were special resolutions.
Copies of the special business resolutions passed at the Annual
General Meeting will shortly be available for inspection via the
Financial Services Authority's National Storage Mechanism in
accordance with 9.6.2(R) of the Listing Rules.
There were 54,587,753 ordinary shares of 2p each in issue on 6
December 2018.
Further information is available from:
MJ Gleeson plc
Stefan Allanson
Chief Financial Officer & Company Secretary
Tel: 01142 612900
7 December 2018
END
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END
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