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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March 28, 2022 08:14 ET (12:14 GMT)

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