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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mj Gleeson Plc | LSE:GLE | London | Ordinary Share | GB00BRKD9Z53 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
7.00 | 1.23% | 577.00 | 575.00 | 581.00 | 581.00 | 567.00 | 567.00 | 20,785 | 12:45:54 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contractor-oth Residentl | 328.32M | 24.17M | 0.4140 | 13.72 | 331.61M |
TIDMGLE
RNS Number : 7310T
MJ Gleeson PLC
16 November 2023
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
MJ Gleeson plc
("the Company")
MJ Gleeson plc - Annual General Meeting Results
The Company held its Annual General Meeting at 11:30am on Thursday 16(th) November 2023 at Instinctif Partners, 65 Gresham Street, London EC2V 7NQ (the "AGM").
All resolutions put to the meeting were voted on by way of a poll and were passed by the shareholders. The following table gives results of the poll vote:
Votes For * Votes Against Votes Total Votes Withheld Cast Resolution No. of % of No. of % of No. of No. of % of shares shares shares shares shares shares issued voted voted share capital ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To receive and adopt the Directors' Report, the Strategic Report and the financial statements together with the Independent Auditors' Report for the year ended 30 June 1 2023 43,342,448 100.00 647 0.00 2,147 43,343,095 74.24% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To approve final dividend of 9p per ordinary 2 share 43,343,095 100.00 0 0.00 2,147 43,343,095 74.24% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To reappoint James Thomson 3 as a Director 37,988,395 92.83 2,932,371 7.17 2,424,476 40,920,766 70.09% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To reappoint Fiona Goldsmith 4 as a Director 42,702,848 98.54 632,946 1.46 9,448 43,335,794 74.23% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To reappoint Christopher 5 Mills as a Director 38,540,471 94.17 2,384,931 5.83 2,419,840 40,925,402 70.10% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To reappoint Elaine Bailey 6 as a Director 42,846,781 98.87 491,740 1.13 6,721 43,338,521 74.23% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To appoint Nicola 7 Bruce as a Director 42,263,740 97.53 1,072,054 2.47 9,448 43,335,794 74.23% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To appoint Graham Prothero as 8 a Director 43,154,995 99.58 183,526 0.42 6,721 43,338,521 74.23% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To reappoint Stefan Allanson 9 as a Director 43,157,930 99.58 180,591 0.42 6,721 43,338,521 74.23% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To re-appoint PricewaterhouseCoopers LLP as Independent 10 Auditors 43,332,464 99.98 7,837 0.02 4,941 43,340,301 74.24% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To authorise the Directors to determine the Independent 11 Auditors' remuneration 43,339,389 99.99 3,339 0.01 2,514 43,342,728 74.24% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To approve the Annual Report 12 on Remuneration 41,628,309 96.47 1,523,062 3.53 193,871 43,151,371 73.91% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To authorise the Directors to allot shares in the Company pursuant to Section 551 of the Companies 13 Act 2006 42,286,386 97.57 1,052,635 2.43 6,221 43,339,021 74.23% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To disapply pre-emption rights in connection with a rights 14 issue 42,277,644 97.55 1,063,436 2.45 4,162 43,341,080 74.24% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To disapply pre-emption rights in connection with allotment of equity securities or sale of treasury 15 shares 42,277,644 97.55 1,063,436 2.45 4,162 43,341,080 74.24% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To authorise the Company to purchase its own shares under Section 701 of the Companies 16 Act 2006 43,185,269 99.98 7,826 0.02 152,147 43,193,095 73.98% ------------------------ ----------- -------- ---------- -------- ---------- ----------- --------- To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear 17 days' notice 40,839,747 94.22 2,503,048 5.78 2,447 43,342,795 74.24% ------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
* 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 1-13 were ordinary resolutions and resolutions 14-17 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 58,381,973 ordinary shares of 2p each in issue on 16 November 2023
Further information is available from:
MJ Gleeson plc Stefan Allanson Leanne Johnson Chief Financial Officer Company Secretary Tel: 01142 612900 Tel: 01142 612900
16 November 2023
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November 16, 2023 08:33 ET (13:33 GMT)
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