MJ Gleeson PLC Result of AGM (8781V)
December 05 2019 - 9:18AM
UK Regulatory
TIDMGLE
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: 01142 612900
5 December 2019
END
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END
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