MJ Gleeson PLC Result of AGM
15 Novembre 2024 - 3:08PM
RNS Regulatory News
RNS Number : 4853M
MJ Gleeson PLC
15 November 2024
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 Friday 15th November 2024
at Grocers' Hall, Princes Street, London EC2R 8AD (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
Withheld
|
Total Votes
Cast
|
|
|
Resolution
|
No. of
shares
|
% of shares
voted
|
No. of
shares
|
% of shares
voted
|
No. of
shares
|
No. of
shares
|
% of issued share
capital
|
|
1
|
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
2024
|
43,265,429
|
100.00
|
740
|
0.00
|
2,309
|
43,266,169
|
74.05%
|
|
2
|
To approve final dividend of 7p per
ordinary share
|
43,265,693
|
100.00
|
740
|
0.00
|
2,045
|
43,266,433
|
74.05%
|
|
3
|
To reappoint James Thomson as a
Director
|
39,793,492
|
97.39
|
1,065,428
|
2.61
|
2,409,558
|
40,858,920
|
69.93%
|
|
4
|
To reappoint Fiona Goldsmith as a
Director
|
42,758,803
|
98.83
|
505,145
|
1.17
|
4,530
|
43,263,948
|
74.05%
|
|
5
|
To reappoint Christopher Mills as a
Director
|
39,427,836
|
96.50
|
1,431,084
|
3.50
|
2,409,558
|
40,858,920
|
69.93%
|
|
6
|
To reappoint Elaine Bailey as a
Director
|
42,758,203
|
98.83
|
505,745
|
1.17
|
4,530
|
43,263,948
|
74.05%
|
|
7
|
To reappoint Nicola Bruce as a
Director
|
42,758,803
|
98.83
|
505,145
|
1.17
|
4,530
|
43,263,948
|
74.05%
|
|
8
|
To appoint Graham Prothero as a
Director
|
43,258,274
|
99.99
|
5,271
|
0.01
|
4,933
|
43,263,545
|
74.05%
|
|
9
|
To reappoint Stefan Allanson as a
Director
|
43,256,853
|
99.98
|
7,095
|
0.02
|
4,530
|
43,263,948
|
74.05%
|
|
10
|
To re-appoint PricewaterhouseCoopers
LLP as Independent Auditors
|
43,257,229
|
99.98
|
9,518
|
0.02
|
1,731
|
43,266,747
|
74.05%
|
|
11
|
To authorise the Directors to
determine the Independent Auditors' remuneration
|
43,263,574
|
99.99
|
4,011
|
0.01
|
893
|
43,267,585
|
74.05%
|
|
12
|
To approve the Annual Report on
Remuneration
|
43,244,741
|
99.98
|
7,115
|
0.02
|
16,622
|
43,251,856
|
74.03%
|
|
13
|
To authorise the Directors to allot
shares in the Company pursuant to Section 551 of the Companies Act
2006
|
42,364,030
|
97.92
|
901,957
|
2.08
|
2,491
|
43,265,987
|
74.05%
|
|
14
|
To disapply pre-emption rights in
connection with a rights issue
|
42,358,931
|
97.90
|
907,356
|
2.10
|
2,191
|
43,266,287
|
74.05%
|
|
15
|
To disapply pre-emption rights in
connection with allotment of equity securities or sale of treasury
shares
|
42,358,212
|
97.90
|
907,356
|
2.10
|
2,910
|
43,265,568
|
74.05%
|
|
16
|
To authorise the Company to purchase
its own shares under Section 701 of the Companies Act
2006
|
43,120,075
|
99.98
|
7,953
|
0.02
|
140,450
|
43,128,028
|
73.81%
|
|
17
|
To authorise the Company to call
General Meetings other than Annual General Meetings on not less
than 14 clear days' notice
|
41,630,061
|
96.22
|
1,637,558
|
3.78
|
859
|
43,267,619
|
74.05%
|
* 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 58,428,126 ordinary shares of 2p each
in issue on 15th November 2024.
Further information is available
from:
|
MJ Gleeson plc
|
|
|
Leanne Johnson
Company Secretary
Tel: 01142 612900
|
|
|
|
| |
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