TIDMGLE
RNS Number : 4903H
MJ Gleeson PLC
03 December 2020
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 11:00am on
Thursday 3(rd) December 2020, as a closed meeting at 6 Europa
Court, Sheffield Business Park, Sheffield S9 1XE (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 Cast
Withheld
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 Report
of the Directors
and the financial
statements together
with the Independent
Auditors' Report
for the year
ended 30 June
1 2020 45,775,660 99.89 51,562 0.11 1,957 45,827,222 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To re-appoint
Dermot Gleeson
2 as a Director 43,761,829 95.5 2,061,178 4.5 9,132 45,823,007 78.66%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To re-appoint
Andrew Coppel
3 as a Director 45,187,941 98.6 642,203 1.4 1,995 45,830,144 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To re-appoint
Fiona Goldsmith
4 as a Director 45,188,111 98.6 642,033 1.4 1,995 45,830,144 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To re-appoint
Christopher
5 Mills as a Director 38,741,267 84.55 7,081,740 15.45 9,132 45,823,007 78.66%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To re-appoint
James Thomson
6 as a Director 45,824,601 99.99 5,543 0.01 1,995 45,830,144 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To re-appoint
Stefan Allanson
7 as a Director 45,816,166 99.97 13,978 0.03 1,995 45,830,144 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To re-appoint
PricewaterhouseCoopers
LLP as Independent
8 Auditor 45,810,325 99.96 19,819 0.04 1,995 45,830,144 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To authorise
the Directors
to determine
the Independent
9 Auditor's remuneration 45,824,519 99.99 5,663 0.01 1,957 45,830,182 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To approve the
Annual Report
10 on Remuneration 27,757,341 60.66 18,002,509 39.34 72,289 45,759,850 78.55%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To authorise
the Directors
to allot shares
in the Company
pursuant to
Section 551
of the Companies
11 Act 2006 45,756,316 99.85 69,552 0.15 6,271 45,825,868 78.66%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To disapply
pre-emption
rights in connection
with a rights
12 issue 45,496,816 99.28 328,302 0.72 7,021 45,825,118 78.66%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To disapply
pre-emption
rights in connection
with allotment
of equity securities
or sale of treasury
13 shares 45,490,145 99.27 334,972 0.73 7,021 45,825,117 78.66%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To authorise
the Company
to purchase
its own shares
under Section
701 of the Companies
14 Act 2006 45,563,986 99.43 261,881 0.57 6,271 45,825,867 78.66%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
To authorise
the Company
to call General
Meetings other
than Annual
General Meetings
on not less
than 14 clear
15 days' notice 45,466,982 99.21 361,300 0.79 3,857 45,828,282 78.67%
------------------------ ----------- -------- ----------- -------- ---------- ------------- ---------
Resolution 10:
Whilst the Board welcomes the strong level of support for the
resolutions put to the Meeting, it notes that resolution 10 (to
approve the Directors' Remuneration Report) was passed with 60.66%
of votes cast.
The Company engaged with shareholders and the relevant proxy
advisory companies in advance of the AGM and fully understands the
issues of primary concern. However, Andrew Coppel, as the recently
appointed Chairman of the Remuneration Committee, will undertake a
wider engagement with shareholders as part of the Committee's
review of the Company's overall remuneration policy ahead of
publishing its next report. The Board will provide an update no
later than 6 months' time.
* 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 1-11 were ordinary resolutions and resolutions
12-15 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 58,255,788 ordinary shares of 2p each in issue on 3
December 2020.
Further information is available from:
MJ Gleeson plc
Stefan Allanson Leanne Johnson
Chief Financial Officer Company Secretary
Tel: 01142 612900 Tel: 01142 612900
3 December 2020
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGDZMGZFFZGGZM
(END) Dow Jones Newswires
December 03, 2020 08:44 ET (13:44 GMT)
Mj Gleeson (LSE:GLE)
Historical Stock Chart
From Apr 2024 to May 2024
Mj Gleeson (LSE:GLE)
Historical Stock Chart
From May 2023 to May 2024