RNS Number : 4853M
MJ Gleeson PLC
15 November 2024
 

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 Friday 15th November 2024 at Grocers' Hall, Princes Street, London EC2R 8AD (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 2024

43,265,429

100.00

740

0.00

2,309

43,266,169

74.05%

2

To approve final dividend of 7p per ordinary share

43,265,693

100.00

740

0.00

2,045

43,266,433

74.05%

3

To reappoint James Thomson as a Director

39,793,492

97.39

1,065,428

2.61

2,409,558

40,858,920

69.93%

4

To reappoint Fiona Goldsmith as a Director

42,758,803

98.83

505,145

1.17

4,530

43,263,948

74.05%

5

To reappoint Christopher Mills as a Director

39,427,836

96.50

1,431,084

3.50

2,409,558

40,858,920

69.93%

6

To reappoint Elaine Bailey as a Director

42,758,203

98.83

505,745

1.17

4,530

43,263,948

74.05%

7

To reappoint Nicola Bruce as a Director

42,758,803

98.83

505,145

1.17

4,530

43,263,948

74.05%

8

To appoint Graham Prothero as a Director

43,258,274

99.99

5,271

0.01

4,933

43,263,545

74.05%

9

To reappoint Stefan Allanson as a Director

43,256,853

99.98

7,095

0.02

4,530

43,263,948

74.05%

10

To re-appoint PricewaterhouseCoopers LLP as Independent Auditors

43,257,229

99.98

9,518

0.02

1,731

43,266,747

74.05%

11

To authorise the Directors to determine the Independent Auditors' remuneration

43,263,574

99.99

4,011

0.01

893

43,267,585

74.05%

12

To approve the Annual Report on Remuneration

43,244,741

99.98

7,115

0.02

16,622

43,251,856

74.03%

13

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

42,364,030

97.92

901,957

2.08

2,491

43,265,987

74.05%

14

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

42,358,931

97.90

907,356

2.10

2,191

43,266,287

74.05%

15

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

42,358,212

97.90

907,356

2.10

2,910

43,265,568

74.05%

16

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

43,120,075

99.98

7,953

0.02

140,450

43,128,028

73.81%

17

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

41,630,061

96.22

1,637,558

3.78

859

43,267,619

74.05%

 

* 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 58,428,126 ordinary shares of 2p each in issue on 15th November 2024.

 

Further information is available from:

 

MJ Gleeson plc

Leanne Johnson

Company Secretary

Tel: 01142 612900

 

15 November 2024

 

END

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