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7 Dec 2012 12:02
M J Gleeson Group plc
("the Company")
M J Gleeson Group plc - AGM Results
The Company announces that all the resolutions put to the Annual General Meeting held at 11.00 a.m. today were passed on a show of hands.
The following table gives details of the proxy votes lodged with the Company's registrars as at 5 December 2012.
Resolution | Total Votes For *(%) | Total Votes Against(%) | Total VotesWithheld |
1. To receive and adopt the Accounts for the year ended 30 June 2012 and the Directors' and Auditors' Reports thereon. | 20,704,171 (99.99%) | 220 (0.01%) | 530 |
2. To re-appoint Ross Ancell as a Director. | 20,635,592 (99.67%) | 68,988 (0.33%) | 0 |
3. To re-appoint Alan Martin as a Director. | 20,696,755 (99.96%) | 7,825 (0.04%) | 0 |
4. To re-elect Dermot Gleeson as a Director. | 20,510,569 (99.96%) | 7,375 (0.04%) | 0 |
5. To re-elect Jolyon Harrison as a Director. | 20,694,906 (99.95%) | 10,015 (0.05%) | 0 |
6. To re-elect Colin Dearlove as a Director. | 20,652,825 (99.75%) | 51,755 (0.25%) | 0 |
7. To re-elect Christopher Mills as a Director. | 20,635,072 (99.66%) | 69,508 (0.34%) | 0 |
8. To re-appoint KPMG Audit Plc as Auditors and to authorise the Directors to determine their remuneration. | 20,663,490 (99.80%) | 41,431 (0.20%) | 0 |
9. To approve the Directors' Remuneration Report | 20,637,567 (99.69%) | 65,104 (0.31%) | 2,250 |
10. To authorise the Directors to allot shares in the Company pursuant to Section 551 of the Companies Act 2006. | 20,587,813 (99.46%) | 111,990 (0.54%) | 5,118 |
11. 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. | 20,670,633 (99.87%) | 27,859 (0.13%) | 6,088 |
12. To authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006. | 20,686,318 (99.91%) | 17,822 (0.09%) | 440 |
13. To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear days' notice. | 20,658,995 (99.78%) | 45,145 (0.22%) | 440 |
* Includes discretionary votes
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 located at http://www.hemscott.com/nsm.do.
There were 52,876,487 ordinary shares of 2p each in issue on 7 December 2012.
Further information is available from:
Alan Martin, Chief Financial Officer 01252 360300
7 December 2012
END
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