Go-Ahead Group PLC Result of General Meeting (2643G)
28 March 2022 - 11:14PM
UK Regulatory
TIDMGOG
RNS Number : 2643G
Go-Ahead Group PLC
28 March 2022
28 March 2022
The Go-Ahead Group plc (the "Company")
VOTING RESULTS OF GENERAL MEETING
At the General Meeting of the Company held today at 11.00am, all
resolutions were passed on a poll. The total number of votes
received on each resolution is as follows:
Resolution For % of votes Against % of vote Votes cast Withheld
cast cast as % of
issued
share capital
To receive the Company's Annual
Report
and Accounts for the year ended 3
1 July 2021 27,535,095 93.27 1,987,321 6.73 68.37% 313,140
----------------------------------- ----------- ----------- ---------- ---------- --------------- ----------
To approve the directors'
remuneration
2 policy 25,381,326 86.79 3,862,674 13.21 67.73% 591,556
----------------------------------- ----------- ----------- ---------- ---------- --------------- ----------
To approve the directors'
remuneration
3 report 29,541,032 99.03 288,638 0.97 69.09% 5,886
----------------------------------- ----------- ----------- ---------- ---------- --------------- ----------
To re-appoint Deloitte LLP as
auditor
4 of the Company 23,523,681 93.48 1,641,498 6.52 58.28% 4,670,377
----------------------------------- ----------- ----------- ---------- ---------- --------------- ----------
To authorise the Audit Committee
of the Board to agree the
remuneration
5 of Deloitte LLP 29,388,344 98.52 441,522 1.48 69.09% 5,689
----------------------------------- ----------- ----------- ---------- ---------- --------------- ----------
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in
the "for" total.
2. The Group's issued capital (excluding treasury shares) at the date of the meeting
43,177,390 ordinary shares of 10p each. Each ordinary share carries the right to one
vote and, therefore, at the date of the meeting there were 43,177,390 voting rights in
the Group.
3. A "vote withheld" is not a vote in law and is not counted in the calculation of the
proportion of the votes "for" and "against" a resolution.
4. All percentages are shown to two decimal places.
This information will also shortly be available to view on the
Company's website at: www.go-ahead.com.
For further information please contact:
Carolyn Ferguson, Group Company Secretary - 0191 232 3123
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END
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