MJ Gleeson PLC Result of AGM (8268J)

TIDMGLE

RNS Number : 8268J

MJ Gleeson PLC

07 December 2018

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

MJ Gleeson plc

("the Company")

MJ Gleeson plc - AGM Results

The Company announces that all the resolutions put to the Annual General Meeting held at 11.30 a.m. on 6(th) December 2018 were passed on a show of hands.

The following table gives details of the proxy votes lodged with the Company's registrars as at 4 December 2018.

 
Resolution                                  Total Votes  Total Votes  Total Votes 
                                               For *       Against      Withheld 
                                                (%)          (%) 
  1. To receive and adopt the 
   Accounts for the year ended 
   30 June 2018 and the Directors'          35,639,510    2,318,261 
   and Auditors' Reports thereon.             (93.89%)      (6.1%)       1,147 
  2. To approve final dividend              37,958,919 
   of 23p per ordinary share.                (100.00%)        0            0 
                                                            (0.0%) 
  3. To re-appoint Stefan Allanson          37,928,157 
   as a Director.                             (99.94%)     24,013        6,748 
                                                            (0.1%) 
  4. To re-elect Dermot Gleeson             35,565,805    2,392,443 
   as a Director.                             (93.70%)      (6.3%)        670 
  5. To re-elect Jolyon Harrison            37,905,696 
   as a Director.                             (99.86%)     52,093        1,130 
                                                            (0.1%) 
  6. To re-elect James Ross Ancell          32,329,619    5,628,170 
   as a Director.                             (85.17%)     (14.8%)       1,130 
  7. To re-elect Christopher Mills          31,495,523    5,471,817 
   as a Director.                             (85.20%)     (14.8%)      991,579 
  8. To re-elect Colin Dearlove             35,711,621    2,246,167 
   as a Director.                             (94.08%)      (5.9%)       1,130 
  9. To re-appoint PricewaterhouseCoopers   37,940,380 
   LLP as Auditors.                          (100.00%)      1,550       16,988 
                                                            (0.0%) 
  10. To authorise the Directors            37,958,169 
   to determine Auditors' remuneration       (100.00%)       750           0 
                                                            (0.0%) 
  11. To approve the Directors'             28,474,455    6,660,072 
   Remuneration Report.                       (81.04%)     (19.0%)     2,824,392 
  12. To authorise the Directors 
   to allot shares in the Company 
   pursuant to Section 551 of the           37,898,027 
   Companies Act 2006.                        (99.97%)     12,711       48,181 
                                                            (0.0%) 
  13. To disapply pre-emption 
   rights in connection with a              37,891,601 
   rights issue.                              (99.96%)     14,522       52,796 
                                                            (0.0%) 
  14. To disapply pre-emption 
   rights in connection with allotment 
   of equity securities or sale             37,880,853 
   of treasury shares.                        (99.93%)     25,269       52,796 
                                                            (0.1%) 
  15. To authorise the Company 
   to purchase its own shares under 
   Section 701 of the Companies             37,888,253 
   Act 2006.                                  (99.95%)     17,869       52,796 
                                                            (0.0%) 
  16. To authorise the Company 
   to call General Meetings other 
   than Annual General Meetings 
   on not less than 14 clear days'          37,708,652 
   notice.                                    (99.48%)     198,096      52,171 
                                                            (0.5%) 
 

* Includes discretionary votes

Notes:

(1) A "vote withheld" is not a vote in law and is not counted in the total number of votes cast for or against a resolution.

(2) Resolutions 1-12 were ordinary resolutions and resolutions 13-16 were special resolutions.

Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism in accordance with 9.6.2(R) of the Listing Rules.

There were 54,587,753 ordinary shares of 2p each in issue on 6 December 2018.

Further information is available from:

MJ Gleeson plc

Stefan Allanson

Chief Financial Officer & Company Secretary

Tel: [phone]

7 December 2018

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGFMMGZGNLGRZM

(END) Dow Jones Newswires

December 07, 2018 05:41 ET (10:41 GMT)