14th Dec 2007 11:19
Gleeson(M J)Group PLC14 December 2007 M J GLEESON GROUP PLC (the "Company") 14 December 2007 M J GLEESON GROUP plc Result of Annual General Meeting M J Gleeson Group plc announces that, at the Company's AGM held earlier today, all of the resolutions tabled were passed by a show of hands, without any demand for a poll. The proxy votes cast were as follows: +---------------------------------+-------------+------------+-----------------+| Resolution | For | Against | Votes withheld |+---------------------------------+-------------+------------+-----------------+|1. To receive and adopt the | | | || Company's accounts for | | | || the year ended 30 June | | | || 2007 and the reports of | | | || the Directors and Auditors | | | || thereon. | 21,841,798 | 0 | 931 |+---------------------------------+-------------+------------+-----------------+|2. To declare a final dividend | | | || of 7.3 pence per Ordinary | | | || share. | 21,842,629 | 0 | 100 |+---------------------------------+-------------+------------+-----------------+|3. To re-elect Dermot Gleeson | | | || as a Director. | 21,781,760 | 22,841 | 38,128 |+---------------------------------+-------------+------------+-----------------+|4. To re-elect Ross Ancell | | | || as a Director. | 21,811,028 | 31,501 | 200 |+---------------------------------+-------------+------------+-----------------+|5. To elect Chris Holt | | | || as a Director. | 21,778,481 | 59,252 | 4,996 |+---------------------------------+-------------+------------+-----------------+|6. To re-appoint KPMG Audit | | | || plc as Auditors and | | | || authorise the Directors | | | || to determine their | | | || remuneration. | 21,827,172 | 7,807 | 7,750 |+---------------------------------+-------------+------------+-----------------+|7. To approve the Directors' | | | |+---------------------------------+-------------+------------+-----------------+| Remuneration Report set | | | || out on pages 27 to 31 of | | | || the Company's Annual | | | || Report and Accounts for | | | || the year ended 30 June | | | || 2007. | 20,448,151 | 246,580 | 1,147,998 |+---------------------------------+-------------+------------+-----------------+|8. To approve the M J Gleeson | | | || Group plc Performance | | | || Share Plan | 18,213,907 | 1,593,494| 2,035,328 |+---------------------------------+-------------+------------+-----------------+|9. To authorise the Directors | | | || to allot relevant | | | || securities within the | | | || meaning of Section 80 | | | || of the Companies Act | | | || 1985. | 21,157,631 | 573,946 | 111,152 |+---------------------------------+-------------+------------+-----------------+|10. To authorise the Directors | | | || to allot relevant | | | || securities as if Section | | | || 89(1) of the Companies | | | || Act did not apply. |21,690,510 | 41,067 | 111,152 |+---------------------------------+-------------+------------+-----------------+|11. To authorise the Company | | | || to purchase its own | | | || shares under Section | | | || 166 of the Companies | | | || Act 1985. | 21,716,102 | 15,475 | 111,152 |+---------------------------------+-------------+------------+-----------------+ 21,842,729 votes were cast in relation to each Resolution. There were 52,249,014 Ordinary shares in issue and eligible to be voted at thedate of the AGM. Enquiries: M J Gleeson Group plcEdwin LawrieDirector & Company Secretary Tel: 01252 360300 Bankside Consultants Limited Tel: 020 7367 8851Charles Ponsonby This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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