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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Morgan Sindall Group Plc | AQSE:MGNS.GB | Aquis Stock Exchange | Ordinary Share | GB0008085614 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
6.20 | 0.27% | 2,326.20 | 2,240.00 | 2,420.00 | 2,330.00 | 2,290.00 | 2,290.00 | 250 | 10:42:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMGNS
RNS Number : 4640Y
Morgan Sindall Group PLC
04 May 2023
Morgan Sindall Group plc
('the Company')
Result of AGM
4 May 2023
The Company announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Thursday 4 May 2023, as set out in the AGM notice.
A poll was held on each of the resolutions and all the resolutions were duly passed by the required majority. Resolutions 1 to 19 were passed as ordinary resolutions, and resolutions 20 to 23 were passed as special resolutions. The results of the poll were as follows:
Ordinary Resolutions Votes for % Votes against % Total votes % of issued share Votes withheld capital voted 1. To receive and accept the Company's audited financial statements, the strategic report and the directors' and corporate governance report and the auditor's report for the year ended 31 December 2022 38,458,740 100.00% 341 0.00% 38,459,081 81.22% 106,166 2. To approve the final dividend of 68 pence per ordinary share for the year ended 31 December 2022 38,564,057 100.00% 894 0.00% 38,564,951 81.44% 296 3. To approve the remuneration policy as set out on pages 141 to 151 of the Company's Annual Report 27,256,102 77.81% 7,774,480 22.19% 35,030,582 73.98% 3,534,665 4. To approve the remuneration report, (other than the part containing the remuneration policy), as set out on pages 134 to 163 of the Company's Annual Report 37,047,061 96.08% 1,512,063 3.92% 38,559,124 81.43% 7,623 5. To reappoint Michael Findlay as a director 37,251,074 96.60% 1,311,734 3.40% 38,562,808 81.44% 3,939 6. To reappoint John Morgan as a director 38,528,942 99.91% 34,841 0.09% 38,563,783 81.44% 2,964 7. To reappoint Steve Crummett a director 38,485,321 99.80% 78,995 0.20% 38,564,316 81.44% 2,431 8. To reappoint Malcolm Cooper as a director 38,280,862 99.27% 281,945 0.73% 38,562,807 81.44% 3,940 9. To reappoint Tracey Killen as a director 33,945,206 96.81% 1,116,954 3.19% 35,062,160 74.05% 3,504,587 10. To reappoint David Lowden as a director 37,924,716 98.34% 638,562 1.66% 38,563,278 81.44% 3,469 11. To reappoint Jen Tippin as a director 38,287,092 99.28% 276,384 0.72% 38,563,476 81.44% 3,271 12. To reappoint Kathy Quashie as a director 38,286,568 99.28% 276,378 0.72% 38,562,946 81.44% 3,801 13. To re-appoint Ernst & Young LLP as auditor of the Company 38,558,521 99.99% 2,949 0.01% 38,561,470 81.44% 5,277 14. To authorise the directors to determine the auditor's remuneration 38,563,446 99.99% 1,977 0.01% 38,565,423 81.44% 1,324 15. To authorise the Company and its subsidiaries to make donations to political organisations and incur political expenditure 38,438,808 99.68% 123,243 0.32% 38,562,051 81.44% 5,296 16. To authorise the directors to allot shares 38,058,044 98.69% 505,585 1.31% 38,563,629 81.44% 3,118 17. To approve the rules of the 2023 Long Term Incentive Plan ('the LTIP') 34,630,435 98.79% 424,657 1.21% 35,055,092 74.03% 3,511,655 18. To approve the rules of the 2023 Share Option Plan ('the SOP') 38,256,655 99.22% 300,528 0.78% 38,557,183 81.43% 9,564 19. To authorise the increase of the maximum fee paid to non-executive directors in aggregate to GBP800,000 p.a. 38,447,611 99.73% 105,884 0.27% 38,553,495 81.42% 13,252 Special Resolutions 20. General authority to disapply pre-emption rights 38,461,532 99.75% 96,110 0.25% 38,557,642 81.43% 9,105 21. Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment 38,444,312 99.71% 112,558 0.29% 38,556,870 81.43% 9,877 22. To authorise the Company to purchase its own shares 38,508,546 99.98% 8,881 0.02% 38,517,427 81.34% 49,320 23. To allow meetings of the Company to be called on 14 clear days' notice 38,155,288 98.94% 407,983 1.06% 38,563,271 81.44% 3,476
Notes:
1. Each shareholder present in person, or by proxy, was entitled to one vote per share held.
2. Proxy votes which gave discretion to the Chair of the Annual General Meeting have been included in the 'For' total of the appropriate resolution.
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' any resolution nor in the calculation of the proportion of 'Total issued share capital instructed' for any resolution.
4. Votes 'For' and 'Against' any resolution are expressed as a percentage of votes validly cast for that resolution.
5. At the close of business on 3 May 2023 the total number of ordinary shares in issue was 47,352,446 and at that time, the Company did not hold any shares in treasury.
6. The scrutineer of the poll was Computershare Investor Services PLC, the Company's Share Registrar.
7. While resolution 3 has passed and will be implemented, the remuneration committee appreciates that some shareholders have not been able to support the remuneration policy. The remuneration committee conducted a comprehensive engagement exercise with the Company's largest shareholders on proposed changes to the directors' remuneration policy in advance of this year's Annual General Meeting. The majority of shareholders were supportive of the resolution and of the remuneration committee's approach to future-proofing the policy. The Board is committed to open and transparent dialogue with shareholders and will continue to engage further with them to understand their views and concerns regarding this resolution. In accordance with the UK Corporate Governance Code, we will publish and update on this engagement no later than 5 November 2023.
The full text of the resolutions can be found in the Notice of Annual General Meeting which is available for inspection on the Company's website www.morgansindall.com . In accordance with LR 9.6.2, a copy of the resolutions passed which are required to be made available for inspection has been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Clare Sheridan
Company Secretary
+44 (0) 20 7307 9200
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END
RAGUSSAROSUVRAR
(END) Dow Jones Newswires
May 04, 2023 07:44 ET (11:44 GMT)
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