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Last checked at 
11 Nov 2016 14:30
GALLIFORD TRY PLC
Result of 2016 Annual General Meeting
Galliford Try plc is pleased to announce that all resolutions were passed on a poll vote conducted at the Annual General Meeting held today. The results of the poll vote are detailed below.
As at the time of the meeting, the Company had 82,880,190 ordinary shares of 50 pence each in issue. The total votes cast percentage excludes votes withheld.
Resolution | Votes validly cast | % of ISC | Votes for | % | Votes against | % | Withheld |
1. To receive the directors' report & financial statements | 48,601,902 | 58.64% | 48,566,344 | 99.93 | 35,558 | 0.07 | 390,369 |
2. To approve the directors' remuneration report | 48,578,258 | 58.61% | 48,422,114 | 99.68 | 156,144 | 0.32 | 414,013 |
3. Declare final dividend | 48,618,530 | 58.66% | 48,618,438 | 100.00 | 92 | 0.00 | 373,741 |
4. To re-appoint Peter Truscott | 48,617,690 | 58.66% | 48,334,726 | 99.42 | 282,964 | 0.58 | 374,581 |
5. To re-appoint Graham Prothero | 48,617,630 | 58.66% | 48,263,555 | 99.27 | 354,075 | 0.73 | 374,641 |
6. To re-appoint Andrew Jenner | 48,617,370 | 58.66% | 48,389,920 | 99.53 | 227,450 | 0.47 | 374,901 |
7. To re-appoint Ishbel Macpherson | 48,617,630 | 58.66% | 48,424,122 | 99.60 | 193,508 | 0.40 | 374,641 |
8. To re-appoint Terry Miller | 48,616,521 | 58.66% | 48,425,008 | 99.61 | 191,513 | 0.39 | 375,750 |
9. To re-appoint Gavin Slark | 48,617,630 | 58.66% | 48,428,793 | 99.61 | 188,837 | 0.39 | 374,641 |
10. To re-appoint Peter Ventress | 48,617,630 | 58.66% | 48,252,390 | 99.25 | 365,240 | 0.75 | 374,641 |
11. To re-appoint the auditors | 48,618,309 | 58.66% | 48,013,653 | 98.76 | 604,656 | 1.24 | 373,962 |
12. To authorise auditors' remuneration | 48,616,705 | 58.66% | 48,599,577 | 99.96 | 17,128 | 0.04 | 375,566 |
13. Authority to allot shares | 48,616,021 | 58.66% | 48,407,173 | 99.57 | 208,848 | 0.43 | 376,250 |
14. Authority to incur political expenditure | 48,597,646 | 58.64% | 47,118,759 | 96.96 | 1,478,887 | 3.04 | 394,625 |
15. Adopt the rules for new Long Term Incentive Plan 2016 | 48,610,794 | 58.65% | 46,508,179 | 95.67 | 2,102,615 | 4.33 | 381,477 |
16. Disapplication of pre-emption rights for general purposes | 48,987,288 | 59.11% | 47,859,972 | 97.70 | 1,127,316 | 2.30 | 4,983 |
17. Disapplication of pre-emption rights for acquisitions or specified capital investments | 48,612,387 | 58.65% | 45,502,757 | 93.60 | 3,109,630 | 6.40 | 379,884 |
18. Market purchase of own shares | 48,617,853 | 58.66% | 48,477,153 | 99.71 | 140,700 | 0.29 | 374,418 |
19. Notice period for general meetings | 48,603,546 | 58.64% | 45,325,856 | 93.26 | 3,277,690 | 6.74 | 388,725 |
In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FSA's National Storage Mechanism, and will shortly be available to view at www.morningstar.co.uk/uk/NSM.
Enquiries:
Alison White Assistant Secretary, Galliford Try plc 01895 855006
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