MJ Gleeson PLC Result of AGM (8781V)

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RNS Number : 8781V

MJ Gleeson PLC

05 December 2019

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 5(th) December 2019 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 2019.

 
Resolution                                 Total Votes  Total Votes  Total Votes 
                                              For *       Against      Withheld 
                                               (%)          (%) 
1. To receive and adopt the 
 Accounts for the year ended 
 30 June 2019 and the Directors'           38,866.314 
 and Auditors' Reports thereon.              (100.0%)      5,623         801 
                                                           (0.0%) 
2. To approve final dividend               38,871,938 
 of 23p per ordinary share.                  (100.0%)        0           801 
                                                           (0.0%) 
3. To re-appoint Stefan Allanson           36,205,655 
 as a Director.                              (93.1%)     2,655,116      1,967 
                                                           (6.9%) 
4. To re-appoint Dermot Gleeson            37,472,492    1,399,445 
 as a Director.                              (96.4%)       (3.6%)        801 
5. To appoint James Thomson                38,837,404 
 as a Director.                              (99.9%)      34,534         801 
                                                           (0.1%) 
6. To re-appoint James Ross                37,241,160    1,292,395 
 Ancell as a Director.                       (96.6%)       (3.4%)      339,183 
7. To re-appoint Christopher               31,683,104    7,183,955 
 Mills as a Director.                        (81.5%)      (18.5%)       5,679 
8. To re-appoint Colin Dearlove            38,220,700 
 as a Director.                              (98.3%)      651,237        801 
                                                           (1.7%) 
9. To appoint Fiona Goldsmith              38,854,264 
 as a Director.                              (100.0%)     17,673         801 
                                                           (0.0%) 
10. To appoint Andrew Coppel               38,858,706 
 as a Director.                              (100.0%)     13,232         801 
                                                           (0.0%) 
11. To re-appoint PricewaterhouseCoopers   38,859,597 
 LLP as Auditors.                           (100.00%)     12,163         979 
                                                           (0.0%) 
12. To authorise the Directors             38,867,228 
 to determine Auditors' remuneration        (100.00%)      4,710         801 
                                                           (0.0%) 
13. To approve the Directors'              38,213,708 
 Remuneration Report.                        (98.3%)      656,229       2,801 
                                                           (1.7%) 
14. To approve the Directors'              38,188,152 
 Remuneration Policy.                        (98.2%)      681,785       2,801 
                                                           (1.8%) 
15. To approve the purchase                32,410,006 
 of land in Cumbriafrom HIPL.                (99.7%)      105,638     6,357,094 
                                                           (0.3%) 
16. To authorise the Directors 
 to allot shares in the Company 
 pursuant to Section 551 of the            38,831,660 
 Companies Act 2006.                         (99.9%)      28,339       12,740 
                                                           (0.1%) 
17. To disapply pre-emption 
 rights in connection with a               38,750,946 
 rights issue.                               (99.7%)      113,875       7,918 
                                                           (0.3%) 
18. To disapply pre-emption 
 rights in connection with allotment 
 of equity securities or sale              38,754,663 
 of treasury shares.                         (99.7%)      110,157       7,918 
                                                           (0.3%) 
19. To authorise the Company 
 to purchase its own shares under 
 Section 701 of the Companies              38,855,357 
 Act 2006.                                   (100.0%)     16,580         801 
                                                           (0.0%) 
20. To authorise the Company 
 to call General Meetings other 
 than Annual General Meetings 
 on not less than 14 clear days'           38,719,142 
 notice.                                     (99.6%)      152,796        801 
                                                           (0.4%) 
 

* 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 1-16 were ordinary resolutions and resolutions 17-20 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 55,309,014 ordinary shares of 2p each in issue on 5 December 2019.

Further information is available from:

MJ Gleeson plc

Stefan Allanson

Chief Financial Officer & Company Secretary

Tel: [phone]

5 December 2019

END

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END

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December 05, 2019 10:18 ET (15:18 GMT)