6th Nov 2009 14:49
Galliford Try plc
Resolutions passed at AGM on 6 November 2009
Two copies of the resolutions put to shareholders and passed by the required majority at the AGM today have been submitted to the UK Listing Authority and will shortly be available for inspection at its Document Viewing Facility, situated at:
Financial Services Authority
25 The North ColonnadeCanary Wharf
London E14 5HS
(Tel: 020 7006 1000):
Set out below are the voting proxies in respect of the resolutions received by the Company at the close of books on Wednesday 4 November 2009. The number of ordinary shares of 50p in issue at that date was 81,849,466.
|
Resolution Number |
Votes For |
Votes to be cast at the Chairman's discretion |
Votes Against |
Votes Withheld |
Total Proxy Vote |
|
1 2 3 4 5 6 7 8 9 10 |
51,450,853 50,026,440 51,304,241 51,359,030 51,431,232 50,842,026 51,390,627 51,322,159 51,358,313 50,968,091 |
67,367 67,254 67,273 68,361 67,122 65,922 69,297 76,726 72,471 73,025 |
3,135 44,362 146,709 64,245 9,511 447,807 34,885 97,310 86,549 453,568 |
368 1,383,667 3,500 30,087 13,858 165,968 26,914 25,528 4,390 27,039 |
51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 |
Enquiries:
Alison White, Assistant Secretary
TEL: 01895 855 006
Related Shares:
Galliford Try