Galliford Try PLC Result of AGM (9547G)

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RNS Number : 9547G

Galliford Try PLC

09 November 2018

GALLIFORD TRY PLC

Result of 2018 Annual General Meeting

Galliford Try plc is pleased to announce that all resolutions were passed on a poll vote conducted at the Annual General Meeting held today. The results of the poll vote are detailed below.

As at the time of the meeting, the Company had 111,032,560 ordinary shares of 50 pence each in issue. As a vote withheld is not a vote in law, the proportion of total votes cast for and against each resolution excludes votes withheld.

 
 Resolution                            Votes validly    % of    Votes for      %     Votes against     %     Withheld 
                                            cast         ISC 
 1. Receiving the report and 
  financial statements                  76,190,014     68.62%   76,179,947   99.99      10,067       0.01     61,872 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 2. Approval of the directors' 
  report on remuneration                75,503,702     68.00%   64,957,334   86.03    10,546,368     13.97   748,184 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 3. Declaration of final dividend       76,250,896     68.67%   76,242,302   99.99       8,594       0.01      990 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 4. Re-appointment of Marisa 
  Cassoni                               75,931,024     68.39%   75,913,812   99.98      17,212       0.02    320,862 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 5. Re-election of Peter Truscott       76,238,075     68.66%   76,015,498   99.71      222,577      0.29     13,811 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 6. Re-election of Graham 
  Prothero                              76,235,408     68.66%   75,852,865   99.50      382,543      0.50     16,478 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 7. Re-election of Terry Miller         76,238,547     68.66%   75,991,631   99.68      246,916      0.32     13,339 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 8. Re-election of Gavin Slark          75,897,941     68.36%   75,633,477   99.65      264,464      0.35    353,945 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 9. Re-election of Jeremy 
  Townsend                              75,839,846     68.30%   75,568,179   99.64      271,667      0.36    412,040 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 10. Re-election of Peter 
  Ventress                              75,931,004     68.39%   75,329,331   99.21      601,673      0.79    320,882 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 11. Re-appointment of auditor          75,784,941     68.25%   75,276,310   99.33      508,631      0.67    466,945 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 12. Authority to set remuneration 
  of the auditor                        76,243,520     68.67%   75,716,817   99.31      526,703      0.69     8,366 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 13. Authority to allot shares          75,988,475     68.44%   75,433,462   99.27      555,013      0.73    263,411 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 14. Authority for political 
  expenditure                           76,203,339     68.63%   72,620,876   95.30     3,582,463     4.70     48,547 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 15. Authority to disapply 
  statutory pre-emption rights 
  for general purposes                  76,213,862     68.64%   75,785,894   99.44      427,968      0.56     38,024 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 16. Authority to disapply 
  statutory pre-emption rights 
  for an acquisition or a specified 
  capital investment                    76,234,664     68.66%   74,437,477   97.64     1,797,187     2.36     17,222 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 17. Authority for Company 
  to purchase its own shares            76,114,981     68.55%   76,029,141   99.89      85,840       0.11    136,905 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 18. Notice period for general 
  meetings                              76,241,034     68.67%   74,526,006   97.75     1,715,028     2.25     10,852 
                                      --------------  -------  -----------  ------  --------------  ------  --------- 
 

In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at www.morningstar.co.uk/uk/NSM.

Enquiries:

Westley Maffei Assistant Company Secretary, Galliford Try plc

01895 855001

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November 09, 2018 10:14 ET (15:14 GMT)