GFRM Galiform

 

TIDMGFRM 
 
RNS Number : 2213M 
Galiform PLC 
19 May 2010 
 

19-May-10 
 
GALIFORM PLC (the "Company") 
 
RESULTS OF GALIFORM PLC'S ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of Galiform Plc held on 19 May 2010, all 
resolutions put to shareholders were duly passed on a poll. The full text of 
each resolution is contained in the Notice of Annual General Meeting. The final 
votes received in respect of each resolution put to the meeting were as set out 
below. 
 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
|  |                |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| Resolution Number |    Votes      |   Votes    |    Total    | Percentage  |   Votes    | 
|                   |      for      |  against   |   number    |   of the    | withheld*  | 
|                   |  (including   |            |  of votes   |  Company's  |            | 
|                   |discretionary  |            |  validly    |   issued    |            | 
|                   |    votes)     |            |    cast     |    share    |            | 
|                   |               |            |             |  capital    |            | 
|                   |               |            |             |represented  |            | 
|                   |               |            |             |  by votes   |            | 
|                   |               |            |             |  validly    |            | 
|                   |               |            |             |    cast     |            | 
+-------------------+---------------+------------+-------------+-------------+------------+ 
| 1| Annual report  |  385,537,620  |  13,118    |385,550,738  |    60.8%    |     23,753 | 
|  | & accounts     |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 2| Re-elect Will  |  385,128,567  |  398,848   |385,527,415  |    60.8%    |     48,052 | 
|  | Samuel         |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 3| Re-elect Angus |  385,118,030  |  406,385   |385,524,415  |    60.8%    |     51,052 | 
|  | Cockburn       |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 4| Re-elect       |  384,956,886  |  568,079   |385,524,965  |    60.8%    |     50,502 | 
|  | Michael Wemms  |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 5| Re-elect Ian   |  345,270,417  |18,882,457  |364,152,874  |    57.4%    | 21,422,593 | 
|  | Smith          |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 6| Re-appoint     |  378,943,947  |  446,860   |379,390,807  |    59.8%    |  6,184,660 | 
|  | Auditors       |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 7| Auditors'      |  384,983,893  |  439,050   |385,422,943  |    60.8%    |    152,524 | 
|  | Remuneration   |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 8| Remuneration   |  355,345,999  |12,129,712  |367,475,711  |    58.0%    | 18,099,756 | 
|  | Report         |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 9| Authority to   |  384,725,365  |  499,395   |385,224,760  |    60.8%    |    349,362 | 
|  | make political |               |            |             |             |            | 
|  | donations      |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 10| Authority to   |  360,247,609  | 6,432,374  |366,679,983  |    57.8%    | 18,895,484 | 
|  | allot shares   |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 11| Disapply       |  385,421,994  |  81,212    |385,503,206  |    60.8%    |     72,261 | 
|  | pre-emption    |               |            |             |             |            | 
|  | rights         |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 12| Purchase own   |  385,164,286  |  366,661   |385,530,947  |    60.8%    |     44,520 | 
|  | shares         |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 13| Articles of    |  378,761,738  |  346,640   |379,108,378  |    59.8%    |  6,463,714 | 
|  | Association    |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
| 14| Authority to   |  376,846,137  | 8,713,014  |385,559,151  |    60.8%    |     16,316 | 
|  | call a general |               |            |             |             |            | 
|  | meeting on 14  |               |            |             |             |            | 
|  | clear days'    |               |            |             |             |            | 
|  | notice         |               |            |             |             |            | 
+--+----------------+---------------+------------+-------------+-------------+------------+ 
 
*A vote "withheld" is not a vote in law. Votes "withheld" were not counted in 
the calculation of the proportion of the votes for and against each of the 
resolutions. 
 
In accordance with the Listing Rules, copies of all the resolutions passed, 
other than ordinary business, will be submitted to the UK Listing Authority 
("UKLA") and will be available for inspection at the UKLA's Document Viewing 
Facility. 
 
Enquiries should be directed to:  Caroline Bishop, Company Secretary: 020 7535 
1140 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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