TIDMMGNS
RNS Number : 4163X
Morgan Sindall Group PLC
05 May 2016
The 'Result of AGM' announcement released on 5 May 2016 at 15:26
under RNS No 4120X has been amended. The changes are identified
with an asterisk (*).
The full amended text is shown below.
Morgan Sindall Group plc
('the Company')
Result of AGM
5 May 2016
The Company announces the result of voting on the resolutions at
its Annual General Meeting ('AGM') held on Thursday 5 May 2016, as
set out in the AGM notice.
A poll was held on each of the resolutions and was passed by the
required majority. Resolutions 1 to 15 were passed as ordinary
resolutions, and resolutions 16 to 18 were passed as special
resolutions. The results of the poll were as follows:
Votes For % Votes against % Total Votes % of issued share Votes withheld
Ordinary capital voted
Resolutions
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
1. To receive and
accept the
audited financial
statements, the
strategic report
and the
directors'
and auditor's,
reports for the
year ended 31
December 2015 35,526,579 100.00 0 0.00 35,526,579 80.19 10,263
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
2. To declare a
final dividend of
17 pence per
share 35,536,032 99.999995* 193 0.000005* 35,536,225 80.21 617
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
3. To elect
Malcolm Cooper as
a director 35,419,491 99.67 115,597 0.33 35,535,088 80.21 1,754
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
4. To re-elect
Adrian Martin as
a director 35,527,387 99.98 8,255 0.02 35,535,642 80.21 1,200
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
5. To re-elect
John Morgan as a
director 34,825,556 98.00 710,886 2.00 35,536,442 80.21 400
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
6. To re-elect
Steve Crummett a
director 35,408,251 99.64 128,191 0.36 35,536,442 80.21 400
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
7. To re-elect
Patrick De Smedt
as a director 35,531,149 99.99 4,493 0.01 35,535,642 80.21 1,200
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
8. To re-elect
Simon Gulliford
as a director 35,530,361 99.99 5,281 0.01 35,535,642 80.21 1,200
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
9. To re-elect Liz
Peace as a
director 35,532,949 99.99 3,493 0.01 35,536,442 80.21 400
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
10. To approve the
directors'
remuneration
report, (other
than the part
containing the
directors'
remuneration
policy), for the
year ended 31
December 2015 35,215,349 99.11 316,805 0.89 35,532,154 80.20 4,688
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
11. To re-appoint
Deloitte LLP as
auditor 34,550,100 98.13 657,440 1.87 35,207,540 79.47 329,302
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
12. To authorise
the directors to
fix the auditor's
remuneration 35,531,767 99.99 4,287 0.01 35,536,054 80.21 788
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
13. To authorise
the Company and
its subsidiaries
to make donations
to political
organisations
and incur
political
expenditure 33,833,086 95.21 1,703,070 4.79 35,536,156 80.21 686
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
14. To amend the
maximum
directors' fee
limit which may
be paid up to
GBP600,000 per
annum. 34,975,072 99.91 30,978 0.09 35,006,050 79.02 530,792
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
15. To authorise
the directors to
allot shares 35,507,540 99.93 25,179 0.07 35,532,719 80.21 4,123
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
Special
Resolutions
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
16. To dis-apply
pre-emption
rights 32,071,391 98.36 535,467 1.64 32,606,858 73.60 2,929,784
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
17. To authorise
the Company to
purchase its own
shares 35,003,029 98.50 531,999 1.50 35,535,028 80.21 1,814
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
18. To allow
meetings of the
Company to be
called on 14
clear days'
notice 33,739,112 94.95 1,795,376 5.05 35,534,488 80.21 2,354
------------------- ---------- ---------- ------------- --------- ----------- ------------------ --------------
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 Chairman 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 the close of business on 3 May 2016 the total number of
ordinary shares in issue, was 44,302,364 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 at the
National Storage Mechanism http://www.morningstar.co.uk/uk/NSM and
on the Company's website www.corporate.morgansindall.com. In
accordance with LR 9.6.2, a copy of the resolutions passed, other
than resolutions concerning ordinary business, will shortly be
submitted to the National Storage Mechanism.
Enquiries:
Clare Sheridan +44 (0) 20 7307 9200
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUVVSRNKAVRAR
(END) Dow Jones Newswires
May 05, 2016 11:03 ET (15:03 GMT)
Morgan Sindall (LSE:MGNS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Morgan Sindall (LSE:MGNS)
Historical Stock Chart
From Jul 2023 to Jul 2024
