TIDMMGNS
RNS Number : 2007N
Morgan Sindall Group PLC
04 May 2018
Morgan Sindall Group plc
('the Company')
LEI: 2138008339ULDGZRB345
Result of AGM
4 May 2018
The Company announces the result of voting on the resolutions at
its Annual General Meeting ('AGM') held on Friday 4 May 2018, as
set out in the AGM notice.
A poll was held on each of the resolutions and all the
resolutions were duly passed by the required majority. Resolutions
1 to 13 were passed as ordinary resolutions, and resolutions 14 to
18 were passed as special resolutions. The results of the poll were
as follows:
Ordinary Resolutions Votes for % Votes against % Total votes % of issued share Votes withheld
capital voted
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
1. To receive and
accept the audited
financial statements,
the strategic report
and the directors'
and auditor's,
reports for the year
ended 31 December
2017 33,515,683 99.99 2,250 0.01 33,517,933 74.93% 63,227
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
2. To declare a final
dividend of 29 pence
per share 33,577,142 100.00 193 0.00 33,577,335 75.06% 3,825
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
3. To elect Michael
Findlay as a director 33,476,898 99.70 99,971 0.30 33,576,869 75.06% 4,290
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
4. To re-elect John
Morgan as a director 33,543,306 99.90 35,212 0.10 33,578,518 75.06% 2,642
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
5. To re-elect Steve
Crummett a director 33,400,932 99.47 177,586 0.53 33,578,518 75.06% 2,642
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
6. To re-elect Patrick
De Smedt as a
director 33,481,245 99.71 97,273 0.29 33,578,518 75.06% 2,642
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
7. To re-elect Malcolm
Cooper as a director 33,491,269 99.74 86,537 0.26 33,577,806 75.06% 3,354
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
8. To elect Tracey
Killen as a director 33,571,178 99.98 7,505 0.02 33,578,683 75.06% 2,477
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
9. To approve the
directors'
remuneration report,
(other than the part
containing the
directors'
remuneration policy),
for the year ended 31
December 2017 33,355,798 99.35 219,006 0.65 33,574,804 75.06% 6,355
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
10. To re-appoint
Deloitte LLP as
auditor 33,297,151 99.16 281,531 0.84 33,578,682 75.06% 2,477
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
11. To authorise the
directors to
fix the auditor's
remuneration 33,542,429 99.90 34,493 0.10 33,576,922 75.06% 4,237
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
12. To authorise the
Company and its
subsidiaries to make
donations to
political
organisations
and incur political
expenditure 32,374,435 96.43 1,197,344 3.57 33,571,779 75.05% 9,381
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
13. To authorise the
directors to allot
shares 33,490,646 99.79 69,371 0.21 33,560,017 75.02% 21,143
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
Special Resolutions
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
14. General authority
to disapply
pre-emption rights 33,404,396 99.49 170,722 0.51 33,575,118 75.06% 6,042
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
15. Specific authority
to disapply
pre-emption rights 33,106,305 98.60 470,460 1.40 33,576,765 75.06% 4,394
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
16. To authorise the
Company to purchase
its own shares 33,501,883 99.87 42,159 0.13 33,544,042 74.99% 37,117
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
17. To allow meetings
of the Company to be
called on 14 clear
days' notice 33,309,966 99.20 269,017 0.80 33,578,983 75.07% 2,177
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
18. To adopt the new
savings-related share
option plan. 33,489,238 99.74 86,220 0.26 33,575,458 75.06% 4,952
----------------------- ---------- ------ ------------- ---- ----------- ----------------------- --------------
Notes:
1. Each shareholder present in person, or by proxy, was entitled to one vote per share held.
2. Proxy votes which gave discretion to the Chairman of the
Annual General Meeting have been included in the 'For' total of the
appropriate resolution.
3. A 'Vote Withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes 'For' and 'Against'
any resolution nor in the calculation of the proportion of 'Total
issued share capital instructed' for any resolution.
4. Votes 'For' and 'Against' any resolution are expressed as a
percentage of votes validly cast for that resolution.
5. At the close of business on 2 May 2018 the total number of
ordinary shares in issue, was 44,732,855 and at that time, the
Company did not hold any shares in treasury.
6. The scrutineer of the poll was Computershare Investor
Services PLC, the Company's Share Registrar.
The full text of the resolutions can be found in the Notice of
Annual General Meeting which is available for inspection on the
Company's website www.morgansindall.com. In accordance with LR
9.6.2, a copy of the resolutions passed which are required to be
made available for inspection has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
Enquiries:
Clare Sheridan +44 (0) 20 7307 9200
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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