MJGleeson Regulatory News (GLE)

Resolution

For

Against

Votes withheld

1.

To receive and adopt the Company's accounts for the year ended 30 June 2010 and the Directors' and Auditors' reports thereon.

33,595,316

60,149

102,050

2.

To re-appoint Jolyon Harrison as a Director.

33,630,114

27,631

99,770

3.

To re-appoint Terry Morgan as a Director.

33,428,495

25,267

303,753

4.

To re-appoint Colin Dearlove as a Director.

33,609,337

48,204

99,974

5.

To re-elect Dermot Gleeson as a Director.

29,959,536

2,615,361

1,182,618

6.

To re-elect Alan Martin as a Director.

33,628,447

27,484

101,584

7.

To re-elect Ross Ancell as a Director.

33,607,767

48,204

101,544

8.

To re-elect Christopher Mills as a Director

33,603,310

52,865

101,340

9.

To re-appoint KPMG Audit plc as Auditors and authorise the Directors to determine their remuneration.

33,637,078

20,577

99,860

10.

To approve the Directors' Remuneration Report set out on pages 22 to 27 of the Company's Annual Report and Accounts for the year ended 30 June 2010.

33,412,387

45,145

299,983

11.

To authorise the Directors to allot relevant securities within the meaning of Section 551 of the Companies Act 2006.

33,419,415

234,011

104,089

12.

To disapply pre-emption rights in connection with a rights issue or other allotments up to approximately 5% of the Company's issued share capital.

33,612,425

31,746

113,344

13.

To authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006.

33,646,396

15,369

95,750

14.

To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear days' notice

33,492,089

162,876

102,550