MJGleeson Regulatory News (GLE)

10 Jan 2007 16:48

Gleeson(M J)Group PLC10 January 2007 M J GLEESON GROUP plc Result of Annual General Meeting M J Gleeson Group plc announces that, at the Company's AGM held earlier today, all of the resolutions tabled were passed by a show of hands, without any demand for a poll. The proxy votes cast were as follows: Resolution For Against Votes withheld 1. To receive and adopt the Company's accounts for the year ended 30 June 2006 and the reports of the Directors and Auditors thereon. 20,967,651 750 17,450 2. To approve a final dividend of 6.9 pence per share. 20,985,101 750 0 3. To re-elect Eric Stobart as a Director. 20,954,831 25,590 5,430 4. To elect Paul Wallwork as a Director. 20,950,495 35,356 0 5. To elect Edwin Lawrie as a Director. 20,954,831 25,590 5,430 6. To elect Ross Ancell as a Director 20,951,561 34,290 0 7. To elect Terry Morgan as a Director. 20,951,561 34,290 0 8. To re-appoint KPMG Audit plc as Auditors and authorise the Directors to fix their remuneration. 20,939,553 500 45,798 9. To approve the Directors' Remuneration Report set out on pages 50 to 58 of the Company's Annual Report and Accounts for the year ended 30 June 2006. 13,447,347 4,690,250 2,848,254 10. To authorise the Directors to allot relevant securities within the meaning of Section 80 of the Companies Act 1985. 20,266,344 718,327 1,180 11. To authorise the Directors to allot relevant securities as if Section 89(1) of the Companies Act did not apply. 20,950,226 17,970 17,655 12. To authorise the Company to purchase its own shares under Section 166 of the Companies Act 1985. 20,966,411 2,455 16,985 20,985,851 votes were cast in relation to each Resolution. There were 51,855,104 Ordinary shares in issue and eligible to be voted at thedate of the AGM. Enquiries: M J Gleeson Group plcEdwin LawrieDirector & Company Secretary Tel: 01252 360300 Bankside Consultants Limited Tel: 020 7367 8851Charles Ponsonby This information is provided by RNS The company news service from the London Stock Exchange