MJGleeson Regulatory News (GLE)

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 Report of the Directors and the financial statements together with the Independent Auditors' Report for the year ended 30 June 2022

43,653,385

100.00

30

0.00

2,035

43,653,415

74.82%

2

To approve final dividend of 12p per ordinary share

43,654,770

100.00

530

0.00

150

43,655,300

74.83%

3

To re-appoint Dermot Gleeson as a Director

42,169,527

96.60

1,485,773

3.40

150

43,655,300

74.83%

4

To re-appoint Fiona Goldsmith as a Director

40,353,021

92.44

3,299,899

7.56

2,530

43,652,920

74.82%

5

To re-appoint Christopher Mills as a Director

39,286,415

90.11

4,313,455

9.89

55,580

43,599,870

74.73%

6

To re-appoint Carol Elaine Bailey as a Director

41,532,905

95.14

2,119,515

4.86

3,030

43,652,420

74.82%

7

To re-appoint James Thomson as a Director

40,924,084

99.47

219,317

0.53

2,512,924

41,143,401

70.52%

8

To re-appoint Stefan Allanson as a Director

43,433,399

99.50

219,021

0.50

3,030

43,652,420

74.82%

9

To re-appoint PricewaterhouseCoopers LLP as Independent Auditors

43,646,032

99.98

8,884

0.02

534

43,654,916

74.83%

10

To authorise the Directors to determine the Independent Auditors' remuneration

43,649,495

99.99

3,920

0.01

2,035

43,653,415

74.82%

11

To approve the Annual Report on Remuneration (excluding the part setting out the Directors' Remuneration Policy)

43,325,716

99.25

327,699

0.75

2,035

43,653,415

74.82%

12

To approve the Directors' Remuneration Policy

42,575,196

97.53

1,079,604

2.47

650

43,654,800

74.83%

13

To approve the amendments to the Annual and Deferred Bonus Policy

42,590,474

97.57

1,061,946

2.43

3,030

43,652,420

74.82%

14

To authorise the Directors to allot shares in the Company pursuant to Section 551 of the Companies Act 2006

42,591,465

97.56

1,063,335

2.44

650

43,654,800

74.83%

15

To disapply pre-emption rights in connection with a rights issue

42,543,037

97.46

1,110,138

2.54

2,275

43,653,175

74.82%

16

To disapply pre-emption rights in connection with allotment of equity securities or sale of treasury shares

42,280,137

96.85

1,373,038

3.15

2,275

43,653,175

74.82%

17

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

42,737,792

99.98

8,508

0.02

909,150

42,746,300

73.27%

18

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

39,830,949

91.24

3,823,851

8.76

650

43,654,800

74.83%

MJ Gleeson plc

Stefan Allanson

Chief Financial Officer

Tel: 01142 612900

Leanne Johnson

Company Secretary

Tel: 01142 612900