Result of AGM
Galliford Try Holdings plc announced that all resolutions were passed at its Annual General Meeting, with 101,935,961 ordinary shares in issue. The company's financial statements and auditor's report received 100% approval, as did the declaration of the final dividend. While the Directors' Remuneration report passed with 98.97% of votes for, the re-election of Alison Wood saw 6.40% of votes against. Other director re-elections and resolutions concerning auditor appointment, remuneration, share allotment, political expenditure, pre-emption rights, share purchases, and general meeting notice periods all received strong majority support, generally above 98%.
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Galliford Try Holdings plc is pleased to announce that all resolutions were passed on a poll vote conducted at the Annual General Meeting held today. The results of the poll vote are detailed below.
As at the time of the meeting, the Company had 101,935,961ordinary shares of 50 pence each in issue. As a vote withheld is not a vote in law, the proportion of total votes cast for and against each resolution excludes votes withheld.
| Resolution | Votes validly cast | % of ISC | Votes for | % | Votes against | % | Withheld |
|---|---|---|---|---|---|---|---|
| 1. Receiving the Director's report, financial statements and auditor's report. | 61,342,360 | 60.18% | 61,342,118 | 100.00 | 242 | 0.00 | 192,143 |
| 2. Approval of the Directors' Remuneration report. | 61,500,970 | 60.33% | 60,868,879 | 98.97 | 632,091 | 1.03 | 33,533 |
| 3. Declaration of final dividend. | 61,530,337 | 60.36% | 61,530,070 | 100.00 | 267 | 0.00 | 4,166 |
| 4. Re-election of Alison Wood. | 61,336,896 | 60.17% | 57,411,371 | 93.60 | 3,925,525 | 6.40 | 197,607 |
| 5. Re-election of Bill Hocking. | 61,519,359 | 60.35% | 61,473,644 | 99.93 | 45,715 | 0.07 | 15,144 |
| 6. Re-election of Kris Hampson. | 61,489,915 | 60.32% | 61,346,187 | 99.77 | 143,728 | 0.23 | 44,588 |
| 7. Re-election of Kevin Boyd. | 61,518,919 | 60.35% | 60,479,395 | 98.31 | 1,039,524 | 1.69 | 15,584 |
| 8. Re-election of Sally Boyle. | 61,514,343 | 60.35% | 60,625,372 | 98.55 | 888,971 | 1.45 | 20,160 |
| 9. Re-election of Michael Topham . | 61,520,201 | 60.35% | 60,641,643 | 98.57 | 878,558 | 1.43 | 14,302 |
| 10. Re-appointment of the auditor. | 61,487,751 | 60.32% | 61,439,363 | 99.92 | 48,388 | 0.08 | 46,752 |
| 11. Authority to set remuneration of the auditor. | 61,520,742 | 60.35% | 61,483,275 | 99.94 | 37,467 | 0.06 | 13,761 |
| 12. Authority to allot shares. | 61,529,286 | 60.36% | 61,087,421 | 99.28 | 441,865 | 0.72 | 5,217 |
| 13. Authority for political expenditure. | 61,353,091 | 60.19% | 60,709,279 | 98.95 | 643,812 | 1.05 | 181,412 |
| 14. Authority to disapply statutory pre-emption rights for general purposes. | 61,521,643 | 60.35% | 61,432,184 | 99.85 | 89,459 | 0.15 | 12,860 |
| 15. Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment. | 61,503,748 | 60.34% | 61,378,213 | 99.80 | 125,535 | 0.20 | 30,755 |
| 16. Authority for Company to purchase its own shares. | 61,360,616 | 60.20% | 61,340,609 | 99.97 | 20,007 | 0.03 | 173,887 |
| 17. Notice period for general meetings. | 61,525,248 | 60.36% | 61,277,664 | 99.60 | 247,584 | 0.40 | 9,255 |
In accordance with LR 6.4.2, copies of the relevant ordinary and special resolutions passed at the meeting will be submitted to the FCA's National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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