Morgan Sindall Group PLC AGM Voting Update (5782F)
08 November 2022 - 3:09AM
UK Regulatory
TIDMMGNS
RNS Number : 5782F
Morgan Sindall Group PLC
07 November 2022
Morgan Sindall Group plc
Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345
7 November 2022
Morgan Sindall Group plc ("the Company")
Update on response to 2022 AGM voting outcome
ln response to t he vo tin g o ut co m e on th e Directors'
Remuneration Report (Resolution 2) at th e Company's A nnual Ge n
era l Meeting on 5 May 2022, the following pro v id es a n up date
to t h e sta t e ment made after th e vote.
Resolution 2 - Advisory Vote on Di re ctors' remuneration
report
While R esolut ion 2 to approve the Dir ecto r s' R em une rat
ion Report was pa ssed , we acknowledge th a t a sig nifi can t min
ority of share hold e rs chose not to s upport t hi s r eso lut io
n . Prior to the A GM th e Remun e ration Co mmitt ee consu lt e d
extensively with share hold e rs . Fo llow i n g the AGM, we have
consulted with our shareholders on proposed remuneration changes to
our remuneration policy and to und e r stand the reasons for their
vo te. We have engaged with several our larger shareholders to
better understand their views on proposed changes to our
remuneration policy and to understand the reasons for their vote.
The remuneration committee will con tinu e t o co n s ult w ith s h
areho l ders, as appro pr iate, in respect of t he Company ' s r e
muneration practic es .
Enquiries:
Clare Sheridan +44 (0) 20 7307 9200
Company Secretary
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