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Result of AGM

4 May 2017 13:31

RNS Number : 2186E
Morgan Sindall Group PLC
04 May 2017
 

Morgan Sindall Group plc

('the Company')

 

Result of AGM

 

4 May 2017

 

The Company announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Thursday 4 May 2017, as set out in the AGM notice.

 

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 14 were passed as ordinary resolutions, and resolutions 15 to 18 were passed as special resolutions. The results of the poll were as follows:

 

Ordinary Resolutions

Votes for

%

Votes against

%

Total votes

% of issued share capital voted

Votes withheld

1. To receive and accept the audited financial statements, the strategic report and the directors' and auditor's, reports for the year ended 31 December 2016

36,247,751

99.99

2,200

0.01

36,249,951

81.08

14,394

2. To declare a final dividend of 22 pence per share

36,264,345

100.00

0

0.00

36,264,345

81.11

0

3. To elect Michael Findlay as a director

33,403,164

99.84

52,191

0.16

33,455,355

74.83

2,808,990

4. To re-elect John Morgan as a director

36,079,258

99.60

144,930

0.40

36,224,188

81.02

40,157

5. To re-elect Steve Crummett a director

36,101,761

99.66

122,312

0.34

36,224,073

81.02

40,157

6. To re-elect Patrick De Smedt as a director

35,783,703

98.79

439,370

1.21

36,223,073

81.02

41,157

7. To re-elect Malcolm Cooper as a director

36,222,473

100.00

600

0.00

36,223,073

81.02

41,157

8. To re-elect Simon Gulliford as a director

36,221,473

100.00

1,600

0.00

36,223,073

81.02

41,157

9. To approve the directors' remuneration policy

28,699,357

88.28

3,811,276

11.72

32,510,633

72.71

3,751,597

10. To approve the directors' remuneration report, (other than the part containing the directors' remuneration policy), for the year ended 31 December 2016

35,465,005

99.25

268,513

0.75

35,733,518

79.92

530,712

11. To re-appoint Deloitte LLP as auditor

34,238,133

94.88

1,847,411

5.12

36,085,544

80.71

178,801

12. To authorise the directors to

fix the auditor's remuneration

36,256,601

99.98

6,156

0.02

36,262,757

81.10

1,588

13. To authorise the Company and its subsidiaries to make donations to political organisations and incur political expenditure

34,328,673

95.38

1,662,258

4.62

35,990,931

80.50

272,799

14. To authorise the directors to allot shares

36,182,657

99.88

42,024

0.12

36,224,681

81.02

39,106

Special Resolutions

 

 

 

 

 

 

 

15. General authority to disapply pre-emption rights

36,012,389

99.31

248,433

0.69

36,260,822

81.10

3,465

16. Specific authority to disapply pre-emption rights

35,482,658

97.86

775,907

2.14

36,258,565

81.10

5,165

17. To authorise the Company to purchase its own shares

35,670,253

98.52

535,365

1.48

36,205,618

80.98

58,784

18. To allow meetings of the Company to be called on 14 clear days' notice

35,951,484

99.14

311,118

0.86

36,262,602

81.10

1,743

Notes:

1. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

2. Proxy votes which gave discretion to the Chairman of the Annual General Meeting have been included in the 'For' total of the appropriate resolution.

3. A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' any resolution nor in the calculation of the proportion of 'Total issued share capital instructed' for any resolution.

4. Votes 'For' and 'Against' any resolution are expressed as a percentage of votes validly cast for that resolution.

5. At the close of business on 2 May 2017 the total number of ordinary shares in issue, was 44,711,198 and at that time, the Company did not hold any shares in treasury.

6. The scrutineer of the poll was Computershare Investor Services PLC, the Company's Share Registrar.

The full text of the resolutions can be found in the Notice of Annual General Meeting which is available for inspection on the Company's website www.morgansindall.com. In accordance with LR 9.6.2, a copy of the resolution passed which is required to be made available for inspection has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

 

Enquiries:

 

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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