Business
Proxy voting AGM
Proxy voting AGM.
About this update from Mj Gleeson Plc
[{"type":"text","content":"\n RNS Number : 7528X Gleeson(M J)Group PLC 10 December 2010 \n\nM J GLEESON GROUP PLC (the \"Company\")\n\n10 December 2010\n\nM J GLEESON GROUP plc\n\nResult of Annual General Meeting\n\nM 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.\n\nThe proxy votes cast were as follows:\n\n\n\n\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nVotes withheld\n\n\n\n\n1.\n\n\nTo receive and adopt the Company's accounts for the year ended 30 June 2010 and the Directors' and Auditors' reports thereon.\n\n\n33,595,316\n\n\n60,149\n\n\n102,050\n\n\n\n\n2.\n\n\nTo re-appoint Jolyon Harrison as a Director.\n\n\n33,630,114\n\n\n27,631\n\n\n99,770\n\n\n\n\n3.\n\n\nTo re-appoint Terry Morgan as a Director.\n\n\n33,428,495\n\n\n25,267\n\n\n303,753\n\n\n\n\n4.\n\n\nTo re-appoint Colin Dearlove as a Director.\n\n\n33,609,337\n\n\n48,204\n\n\n99,974\n\n\n\n\n5.\n\n\nTo re-elect Dermot Gleeson as a Director.\n\n\n29,959,536\n\n\n2,615,361\n\n\n1,182,618\n\n\n\n\n6.\n\n\nTo re-elect Alan Martin as a Director.\n\n\n33,628,447\n\n\n27,484\n\n\n101,584\n\n\n\n\n7.\n\n\nTo re-elect Ross Ancell as a Director.\n\n\n33,607,767\n\n\n48,204\n\n\n101,544\n\n\n\n\n8.\n\n\nTo re-elect Christopher Mills as a Director\n\n\n33,603,310\n\n\n52,865\n\n\n101,340\n\n\n\n\n9.\n\n\nTo re-appoint KPMG Audit plc as Auditors and authorise the Directors to determine their remuneration.\n\n\n33,637,078\n\n\n20,577\n\n\n99,860\n\n\n\n\n10.\n\n\nTo approve the Directors' Remuneration Report set out on pages 22 to 27 of the Company's Annual Report and Accounts for the year ended 30 June 2010.\n\n\n33,412,387\n\n\n45,145\n\n\n 299,983\n\n\n\n\n11.\n\n\nTo authorise the Directors to allot relevant securities within the meaning of Section 551 of the Companies Act 2006.\n\n\n33,419,415\n\n\n234,011\n\n\n 104,089\n\n\n\n\n12.\n\n\nTo disapply pre-emption rights in connection with a rights issue or other allotments up to approximately 5% of the Company's issued share capital.\n\n\n33,612,425\n\n\n31,746\n\n\n113,344\n\n\n\n\n13.\n\n\nTo authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006.\n\n\n33,646,396\n\n\n15,369\n\n\n95,750\n\n\n\n\n14.\n\n\nTo authorise the Company to call General Meetings other ...