Glenveagh Properties Plc — AGM Information 2019

Jun 7, 2019

Glenveagh Properties PLC ("the "Company")

2019 Annual General Meeting Poll Results

Each of the resolutions proposed at the Company's Annual General Meeting, held on 7 June 2019, was voted on by way of a poll. Further details of the resolutions are contained in the 2019 Notice of Annual General Meeting, which is available on the Company's website.

			VOTES FOR		VOTES AGAINST		VOTES	TOTAL (incl.
		No.	%	No.	%	TOTAL VOTES	WITHHELD	Withheld)
Resolution 1	To receive and consider the reports and accounts for the period ended 31 December 2018 together with the report of the Directors and Auditors thereon and a review of the affairs of the Company	590,023,223	100.00%	-	0.00%	590,023,223	392,928	590,416,151
Resolution 2	To receive and consider the Report of the Remuneration and Nomination Committee for the period ended 31 December 2018	510,227,203	86.42%	80,183,115	13.58%	590,410,318	5,833	590,416,151
Resolution 3(a)	Re-appointment of John Mulcahy	579,298,345	98.12%	11,111,973	1.88%	590,410,318	5,833	590,416,151
Resolution 3(b)	Re-appointment of Justin Bickle	579,348,777	98.13%	11,061,541	1.87%	590,410,318	5,833	590,416,151
Resolution 3(c)	Re-appointment of Stephen Garvey	579,354,610	98.13%	11,061,541	1.87%	590,416,151	0	590,416,151
Resolution 3(d)	Re-appointment of Richard Cherry	503,806,385	85.33%	86,603,933	14.67%	590,410,318	5,833	590,416,151
Resolution 3(e)	Re-appointment of Robert Dix	589,483,725	99.84%	926,593	0.16%	590,410,318	5,833	590,416,151
Resolution 3(f)	Re-appointment of Lady Barbara Judge CBE	589,489,558	99.84%	926,593	0.16%	590,416,151		- 590,416,151
Resolution 4	To authorise Directors to fix the remuneration of the Auditors	588,989,958	99.76%	1,426,193	0.24%	590,416,151		- 590,416,151
Resolution 5	To authorise the Directors to convene an Extraordinary General Meeting by 14 days' notice	573,662,223	97.16%	16,753,928	2.84%	590,416,151		- 590,416,151
Resolution 6	To authorise the Directors to allot shares	571,116,947	96.73%	19,299,204	3.27%	590,416,151		- 590,416,151
Resolution 7	To authorise the Directors to allot shares otherwise than in accordance with statutory pre-emption rights	583,359,402	100.00%	-	0.00%	583,359,402	7,056,749	590,416,151
Resolution 8	To authorise the Directors to allot an additional 5% of shares otherwise than in accordance with statutory pre-emption rights	583,359,402	100.00%	-	0.00%	583,359,402	7,056,749	590,416,151
Resolution 9	To authorise market purchases of the Company's own shares	590,382,383	100.00%	-	0.00%	590,382,383	33,768	590,416,151
Resolution 10	To authorise the re-issuance of treasury shares	590,382,383	100.00%	-	0.00%	590,382,383	33,768	590,416,151

Notes:

Any proxy appointments which gave discretion to the Chairman have been included in the 'For' totals.

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' a Resolution.