Morgan Sindall Group PLC Result of AGM
02 Mai 2024 - 3:09PM
RNS Regulatory News
RNS Number : 0533N
Morgan Sindall Group PLC
02 May 2024
Morgan Sindall Group
plc
('the
Company')
Result of
AGM
2 May 2024
The Company announces the result of voting on the resolutions at its
Annual General Meeting ('AGM') held on Thursday 2 May 2024, 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 15 were passed as ordinary
resolutions, and resolutions 16 to 19 were passed as special
resolutions. The results of the poll were as follows:
|
Ordinary Resolutions
|
Votes for
|
%
|
Votes
against
|
%
|
Total votes
|
% of issued share capital
voted
|
Votes
withheld
|
|
1. To
receive and accept the Company's audited financial statements, the
strategic report and the directors' and corporate governance report
and the auditor's report for the year ended 31 December
2023
|
36,327,913
|
100.00%
|
0
|
0.00%
|
36,327,913
|
76.70%
|
136,623
|
|
2. To
approve the final dividend of 78 pence per ordinary share for the
year ended 31 December 2023
|
36,464,343
|
100.00%
|
193
|
0.00%
|
36,464,536
|
76.99%
|
0
|
|
3. To
approve the remuneration report, (other than the part containing
the remuneration policy), as set out on pages 135 to 162 of the
Company's Annual Report
|
32,557,310
|
90.45%
|
3,436,814
|
9.55%
|
35,994,124
|
76.00%
|
470,412
|
|
4. To
reappoint Michael Findlay as a director
|
34,899,295
|
95.71%
|
1,563,541
|
4.29%
|
36,462,836
|
76.99%
|
1,700
|
|
5. To
reappoint John Morgan as a director
|
36,436,420
|
99.93%
|
27,075
|
0.07%
|
36,463,495
|
76.99%
|
1,041
|
|
6. To
reappoint Steve Crummett a director
|
36,364,825
|
99.74%
|
94,199
|
0.26%
|
36,459,024
|
76.98%
|
5,512
|
|
7. To
reappoint Malcolm Cooper as a director
|
35,621,405
|
97.69%
|
841,338
|
2.31%
|
36,462,743
|
76.99%
|
1,793
|
|
8.
To reappoint David
Lowden as a director
|
33,098,335
|
90.77%
|
3,364,440
|
9.23%
|
36,462,775
|
76.99%
|
1,761
|
|
9. To
reappoint Jen Tippin as a director
|
35,978,061
|
98.67%
|
485,122
|
1.33%
|
36,463,183
|
76.99%
|
1,353
|
|
10. To reappoint
Kathy Quashie as a director
|
36,149,855
|
99.14%
|
313,218
|
0.86%
|
36,463,073
|
76.99%
|
1,463
|
|
11. To appoint
Sharon Fennessy as a director
|
36,459,223
|
100.00%
|
1,795
|
0.00%
|
36,461,018
|
76.98%
|
3,518
|
|
12.
To re-appoint Ernst & Young LLP as auditor of
the Company
|
36,456,212
|
99.98%
|
6,144
|
0.02%
|
36,462,356
|
76.99%
|
2,180
|
|
13. To authorise
the directors to determine the auditor's remuneration
|
36,459,243
|
99.99%
|
3,892
|
0.01%
|
36,463,135
|
76.99%
|
1,401
|
|
14.
To authorise the Company and its subsidiaries to
make donations to political organisations and incur political
expenditure
|
36,334,362
|
99.66%
|
123,015
|
0.34%
|
36,457,377
|
76.98%
|
7,159
|
|
15. To
authorise the directors to allot shares
|
35,995,809
|
98.72%
|
466,721
|
1.28%
|
36,462,530
|
76.99%
|
2,006
|
|
Special Resolutions
|
|
|
|
|
|
|
|
|
16. General
authority to disapply pre-emption rights
|
36,364,830
|
99.75%
|
92,550
|
0.25%
|
36,457,380
|
76.98%
|
7,156
|
|
17.
Specific authority to disapply pre-emption rights
in connection with an acquisition or specified capital
investment
|
36,363,361
|
99.74%
|
95,629
|
0.26%
|
36,458,990
|
76.98%
|
5,546
|
|
18.
To authorise the Company to purchase its own
shares
|
36,390,041
|
99.98%
|
6,732
|
0.02%
|
36,396,773
|
76.85%
|
65,193
|
|
19.
To allow meetings of the Company to be called on
14 clear days' notice
|
36,046,201
|
98.85%
|
418,081
|
1.15%
|
36,464,282
|
76.99%
|
254
|
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 Chair 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 1 May 2024 the total number of ordinary
shares in issue was 47,362,190 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.
7.
Questions received from shareholders relating to the Annual General
Meeting have been published on the Company's website
www.morgansindall.com.
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 Financial
Conduct Authority's National Storage Mechanism and will shortly be
available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Clare Sheridan
Company Secretary
+44 (0) 20 7307 9200
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