Galliford Try Holdings PLC — AGM Information 2022

Nov 11, 2022

National Storage Mechanism | Additional information

RNS Number : 1990G

Galliford Try Holdings PLC

11 November 2022

GALLIFORD TRY HOLDINGS PLC

Result of 2022 Annual General Meeting

Galliford Try Holdings plc is pleased to announce that all resolutions were passed on a poll vote conducted at the Annual General Meeting held today. The results of the poll vote are detailed below.

As at the time of the meeting, the Company had 110,032,173 ordinary shares of 50 pence each in issue. As a vote withheld is not a vote in law, the proportion of total votes cast for and against each resolution excludes votes withheld.

Resolution	Votes validly cast	% of ISC	Votes for	%	Votes against	%	Withheld
1.     Receiving the report and financial statements	68,884,438	62.60%	68,879,404	99.99	5,034	0.01	109,718
2.     Approval of the directors' report on remuneration	68,973,438	62.68%	68,876,269	99.86	97,169	0.14	20,718
3.     Declaration of final dividend	68,988,734	62.70%	68,988,520	100.00	214	0.00	5,422
4.     Re-appointment of Alison Wood	68,949,942	62.66%	67,824,988	98.37	1,124,954	1.63	44,214
5.     Re-election of Bill Hocking	68,965,469	62.68%	68,923,657	99.94	41,812	0.06	28,687
6.     Re-election of Andrew Duxbury	68,971,548	62.68%	68,931,620	99.94	39,928	0.06	22,608
7.     Re-election of Terry Miller	68,941,469	62.66%	66,117,580	95.90	2,823,889	4.10	52,687
8.     Re-election of Gavin Slark	68,941,469	62.66%	66,197,875	96.02	2,743,594	3.98	52,687
9.     Re-election of Marisa Cassoni	68,951,686	62.67%	66,206,727	96.02	2,744,959	3.98	42,470
10.   Re-appointment of Sally Boyle	68,949,942	62.66%	68,933,771	99.98	16,171	0.02	44,214
11.   Re-appointment of auditor	68,979,721	62.69%	68,952,848	99.96	26,873	0.04	14,435
12.   Authority to set remuneration of the auditor	68,986,703	62.70%	68,969,575	99.98	17,128	0.02	7,453
13.   Authority to allot shares	68,984,692	62.70%	68,844,664	99.80	140,028	0.20	9,464
14.   Authority for political expenditure	68,056,425	61.85%	66,629,151	97.90	1,427,274	2.10	937,731
15.   Authority to disapply statutory pre-emption rights for general purposes	68,985,570	62.70%	68,924,235	99.91	61,335	0.09	8,586
16.   Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment	68,986,766	62.70%	68,686,883	99.57	299,883	0.43	7,390
17.   Authority for Company to purchase its own shares	68,027,110	61.82%	67,994,533	99.95	32,577	0.05	967,046
18.   Notice period for general meetings	68,986,770	62.70%	68,722,092	99.62	264,678	0.38	7,386

In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting will be submitted to the FCA's National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Kevin Corbett                 General Counsel & Company Secretary, Galliford Try Holdings plc               01895 855 000

Note to Editors

Galliford Try is a trading name of Galliford Try Holdings plc, a leading UK construction group listed on the London Stock Exchange. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.

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