RNS Number : 7310T
MJ Gleeson PLC
16 November 2023

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

MJ Gleeson plc

("the Company")

MJ Gleeson plc - Annual General Meeting Results

The Company held its Annual General Meeting at 11:30am on Thursday 16th November 2023 at Instinctif Partners, 65 Gresham Street, London EC2V 7NQ (the "AGM").

All resolutions put to the meeting were voted on by way of a poll and were passed by the shareholders. The following table gives results of the poll vote:

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 Directors' Report, the Strategic Report and the financial statements together with the Independent Auditors' Report for the year ended 30 June 2023

43,342,448

100.00

647

0.00

2,147

43,343,095

74.24%

2

To approve final dividend of 9p per ordinary share

43,343,095

100.00

0

0.00

2,147

43,343,095

74.24%

3

To reappoint James Thomson as a Director

37,988,395

92.83

2,932,371

7.17

2,424,476

40,920,766

70.09%

4

To reappoint Fiona Goldsmith as a Director

42,702,848

98.54

632,946

1.46

9,448

43,335,794

74.23%

5

To reappoint Christopher Mills as a Director

38,540,471

94.17

2,384,931

5.83

2,419,840

40,925,402

70.10%

6

To reappoint Elaine Bailey as a Director

42,846,781

98.87

491,740

1.13

6,721

43,338,521

74.23%

7

To appoint Nicola Bruce as a Director

42,263,740

97.53

1,072,054

2.47

9,448

43,335,794

74.23%

8

To appoint Graham Prothero as a Director

43,154,995

99.58

183,526

0.42

6,721

43,338,521

74.23%

9

To reappoint Stefan Allanson as a Director

43,157,930

99.58

180,591

0.42

6,721

43,338,521

74.23%

10

To re-appoint PricewaterhouseCoopers LLP as Independent Auditors

43,332,464

99.98

7,837

0.02

4,941

43,340,301

74.24%

11

To authorise the Directors to determine the Independent Auditors' remuneration

43,339,389

99.99

3,339

0.01

2,514

43,342,728

74.24%

12

To approve the Annual Report on Remuneration

41,628,309

96.47

1,523,062

3.53

193,871

43,151,371

73.91%

13

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

42,286,386

97.57

1,052,635

2.43

6,221

43,339,021

74.23%

14

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

42,277,644

97.55

1,063,436

2.45

4,162

43,341,080

74.24%

15

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

42,277,644

97.55

1,063,436

2.45

4,162

43,341,080

74.24%

16

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

43,185,269

99.98

7,826

0.02

152,147

43,193,095

73.98%

17

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

40,839,747

94.22

2,503,048

5.78

2,447

43,342,795

74.24%

* Includes discretionary votes

Notes:

(1) A "vote withheld" is not a vote in law and is not counted in the total number of votes cast for or against a resolution.

(2) Resolutions 1-13 were ordinary resolutions and resolutions 14-17 were special resolutions.

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 in accordance with 9.6.2(R) of the Listing Rules.

There were 58,381,973 ordinary shares of 2p each in issue on 16 November 2023

Further information is available from:

MJ Gleeson plc

Stefan Allanson

Chief Financial Officer

Tel: 01142 612900

Leanne Johnson

Company Secretary

Tel: 01142 612900


16 November 2023

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