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Result of AGM

1st May 2025 12:42

RNS Number : 0940H
Morgan Sindall Group PLC
01 May 2025
 

Morgan Sindall Group plc

('the Company')

 

Result of AGM

 

1 May 2025

 

The Company announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Thursday 1 May 2025, as set out in the AGM notice.

 

A poll was held on each of the resolutions and all the resolutions were duly passed by the required majority. Resolutions 1 to 14 were passed as ordinary resolutions, and resolutions 15 to 18 were passed as special resolutions. The results of the poll were as follows:

 

Ordinary Resolutions

Votes for

%

Votes against

%

Total votes

% of issued share capital voted

Votes withheld

1. To receive and accept the Company's audited financial statements, the strategic report, the directors' and corporate governance report and the auditor's report for the year ended 31 December 2024

36,631,551

100.00%

 313

0.00%

 36,631,864

76.30%

 90,992

2. To approve the final dividend of 90 pence per ordinary share for the year ended 31 December 2024

36,722,723

100.00%

 2

0.00%

 36,722,725

76.48%

 131

3. To approve the remuneration report, (other than the part containing a summary of the remuneration policy), as set out on pages 111 to 130 of the Company's Annual Report

35,177,243

95.81%

1,539,932

4.19%

 36,717,175

76.47%

 5,681

4. To reappoint Michael Findlay as a director

34,968,053

95.23%

1,753,204

4.77%

 36,721,257

76.48%

 1,599

5. To reappoint John Morgan as a director

36,703,733

99.95%

 17,969

0.05%

 36,721,702

76.48%

 1,154

6. To reappoint David Lowden as a director

34,999,167

95.31%

1,721,924

4.69%

 36,721,091

76.48%

 1,765

7. To reappoint Jen Tippin as a director

36,233,186

98.67%

 487,756

1.33%

 36,720,942

76.48%

 1,604

8. To reappoint Sharon Fennessy as a director

36,357,973

99.01%

 362,979

0.99%

 36,720,952

76.48%

 1,904

9. To appoint Kelly Gangotra as a director

36,605,950

99.69%

 115,315

0.31%

 36,721,265

76.48%

 1,591

10. To appoint Mark Robson as a director

36,715,424

99.99%

 2,963

0.01%

 36,718,387

76.48%

 4,469

11. To re-appoint Ernst & Young LLP as auditor of the Company

36,719,152

100.00%

 1,732

0.00%

 36,720,884

76.48%

 1,972

12. To authorise the directors to determine the auditor's remuneration

36,716,410

99.99%

 3,641

0.01%

 36,720,051

76.48%

 2,805

13. To authorise the Company and its subsidiaries to make donations to political organisations and incur political expenditure 

36,584,752

99.64%

 131,625

0.36%

 36,716,377

76.47%

 6,479

14. To authorise the directors to allot shares

36,253,050

98.73%

 465,957

1.27%

 36,719,007

76.48%

 3,849

Special Resolutions

15. General authority to disapply pre-emption rights

 36,666,631

99.87%

 47,748

0.13%

 36,714,379

76.47%

 7,002

16. Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment

 36,664,661

99.87%

 49,525

0.13%

 36,714,186

76.47%

 8,670

17. To authorise the Company to purchase its own shares

 36,638,849

99.97%

 9,641

0.03%

 36,648,490

76.33%

 74,366

18. To allow meetings of the Company to be called on 14 clear days' notice

 36,192,299

98.56%

 529,826

1.44%

 36,722,125

76.48%

 731

Notes:

1. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

2. Proxy votes which gave discretion to the Chair of the Annual General Meeting have been included in the 'For' total of the appropriate resolution.

3. A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' any resolution nor in the calculation of the proportion of 'Total issued share capital instructed' for any resolution.

4. Votes 'For' and 'Against' any resolution are expressed as a percentage of votes validly cast for that resolution.

5. At close of business on 30 April 2025 the total number of ordinary shares in issue was 48,013,170 and at that time, the Company did not hold any shares in treasury.

6. The scrutineer of the poll was Computershare Investor Services PLC, the Company's Share Registrar.

The full text of the resolutions can be found in the Notice of Annual General Meeting which is available for inspection on the Company's website www.morgansindall.com. In accordance with LR 6.4.2, a copy of the resolutions passed which are required to be made available for inspection has been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Enquiries:

 

Amanda Matthews

Company Secretary

+44 (0) 20 7307 9200

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