TIDMGLE
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 16(th) 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 Total Votes
Withheld Cast
Resolution No. of % of No. of % of No. of No. of % of
shares shares shares shares shares shares issued
voted voted share
capital
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
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
1 2023 43,342,448 100.00 647 0.00 2,147 43,343,095 74.24%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To approve final
dividend of
9p per ordinary
2 share 43,343,095 100.00 0 0.00 2,147 43,343,095 74.24%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To reappoint
James Thomson
3 as a Director 37,988,395 92.83 2,932,371 7.17 2,424,476 40,920,766 70.09%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To reappoint
Fiona Goldsmith
4 as a Director 42,702,848 98.54 632,946 1.46 9,448 43,335,794 74.23%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To reappoint
Christopher
5 Mills as a Director 38,540,471 94.17 2,384,931 5.83 2,419,840 40,925,402 70.10%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To reappoint
Elaine Bailey
6 as a Director 42,846,781 98.87 491,740 1.13 6,721 43,338,521 74.23%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To appoint Nicola
7 Bruce as a Director 42,263,740 97.53 1,072,054 2.47 9,448 43,335,794 74.23%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To appoint Graham
Prothero as
8 a Director 43,154,995 99.58 183,526 0.42 6,721 43,338,521 74.23%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To reappoint
Stefan Allanson
9 as a Director 43,157,930 99.58 180,591 0.42 6,721 43,338,521 74.23%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To re-appoint
PricewaterhouseCoopers
LLP as Independent
10 Auditors 43,332,464 99.98 7,837 0.02 4,941 43,340,301 74.24%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To authorise
the Directors
to determine
the Independent
11 Auditors' remuneration 43,339,389 99.99 3,339 0.01 2,514 43,342,728 74.24%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To approve the
Annual Report
12 on Remuneration 41,628,309 96.47 1,523,062 3.53 193,871 43,151,371 73.91%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To authorise
the Directors
to allot shares
in the Company
pursuant to
Section 551
of the Companies
13 Act 2006 42,286,386 97.57 1,052,635 2.43 6,221 43,339,021 74.23%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To disapply
pre-emption
rights in connection
with a rights
14 issue 42,277,644 97.55 1,063,436 2.45 4,162 43,341,080 74.24%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To disapply
pre-emption
rights in connection
with allotment
of equity securities
or sale of treasury
15 shares 42,277,644 97.55 1,063,436 2.45 4,162 43,341,080 74.24%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To authorise
the Company
to purchase
its own shares
under Section
701 of the Companies
16 Act 2006 43,185,269 99.98 7,826 0.02 152,147 43,193,095 73.98%
------------------------ ----------- -------- ---------- -------- ---------- ----------- ---------
To authorise
the Company
to call General
Meetings other
than Annual
General Meetings
on not less
than 14 clear
17 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 Leanne Johnson
Chief Financial Officer Company Secretary
Tel: 01142 612900 Tel: 01142 612900
16 November 2023
END
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFZMMMFVZGFZM
(END) Dow Jones Newswires
November 16, 2023 08:33 ET (13:33 GMT)
Mj Gleeson (LSE:GLE)
過去 株価チャート
から 4 2024 まで 5 2024
Mj Gleeson (LSE:GLE)
過去 株価チャート
から 5 2023 まで 5 2024
