TIDMMGNS
RNS Number : 8106X
Morgan Sindall Group PLC
06 May 2021
Morgan Sindall Group plc
('the Company')
LEI: 2138008339ULDGZRB345
Result of AGM
6 May 2021
The Company announces the result of voting on the resolutions at
its Annual General Meeting ('AGM') held on Thursday 6 May 2021, as
set out in the AGM notice.
A poll was held on each of the resolutions and all the
resolutions were duly passed by the required majority. Resolutions
1 to 14 were passed as ordinary resolutions, and resolutions 15 to
19 were passed as special resolutions. The results of the poll were
as follows:
Ordinary Resolutions Votes for % Votes against % Total votes % of issued share Votes withheld
capital voted
1. To receive and
accept the Company's
audited financial
statements, the
strategic report
and the directors'
and corporate
governance report and
the auditor's report
for the year ended
31 December 2020 34,204,047 100.00 0 0.00 34,204,047 73.78 80,373
2. To approve the
directors'
remuneration report,
(other than the part
containing the
directors'
remuneration policy),
for the year ended 31
December 2020 33,718,309 98.36 560,488 1.64 34,278,797 73.94 5,623
3. To approve the
final dividend of 40
pence per ordinary
share for the year
ended 31 December
2020 34,282,991 100.00 193 0.00 34,283,184 73.95 1,236
4. To re-elect Michael
Findlay as a director 30,723,408 98.76 385,016 1.24 31,108,424 67.10 3,175,996
5. To re-elect John
Morgan as a director 33,805,390 98.61 477,284 1.39 34,282,674 73.95 1,746
6. To re-elect Steve
Crummett a director 34,152,034 99.62 131,876 0.38 34,283,910 73.95 510
7. To re-elect Malcolm
Cooper as a director 34,220,492 99.82 63,418 0.18 34,283,910 73.95 510
8. To re-elect Tracey
Killen as a director 34,227,454 99.84 56,456 0.16 34,283,910 73.95 510
9. To re-elect David
Lowden as a director 34,225,283 99.83 58,627 0.17 34,283,910 73.95 510
10. To re-elect Jen
Tippin as a director 34,227,454 99.84 56,456 0.16 34,283,910 73.95 510
11. To appoint Ernst &
Young LLP as auditor
of the Company 34,194,289 99.74 88,455 0.26 34,282,744 73.95 1,276
12. To authorise the
directors to
determine the
auditor's
remuneration 34,248,462 99.90 35,480 0.10 34,283,942 73.95 478
13. To authorise the
Company and its
subsidiaries to make
donations to
political
organisations
and incur political
expenditure 33,129,398 96.65 1,149,088 3.35 34,278,486 73.94 5,934
14. To authorise the
directors to allot
shares 33,514,395 97.77 765,828 2.23 34,280,223 73.94 4,197
Special Resolutions
15. General authority
to disapply
pre-emption rights 33,691,875 98.29 587,475 1.71 34,279,350 73.94 5,070
16. Specific authority
to disapply
pre-emption rights in
connection with an
acquisition or
specified capital
investment 33,415,614 97.48 864,486 2.52 34,280,100 73.94 4,320
17. To authorise the
Company to purchase
its own shares 33,773,569 98.62 473,224 1.38 34,246,793 73.87 37,627
18. To allow meetings
of the Company to be
called on 14 clear
days' notice 33,936,940 99.00 343,063 1.00 34,280,003 73.94 4,417
19. To adopt the
amended Articles of
Association 34,276,406 100.00 1,353 0.00 34,277,759 73.94 6,661
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 Chair 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 5 May 2021 the total number of
ordinary shares in issue was 46,359,856 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.
7. No questions were submitted to the Company by shareholders prior to the meeting.
The full text of the resolutions can be found in the Notice of
Annual General Meeting which is available for inspection on the
Company's website www.morgansindall.com . In accordance with LR
9.6.2, a copy of the resolutions passed which are required to be
made available for inspection has been submitted to the Financial
Conduct Authority's National Storage Mechanism and will shortly be
available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
Enquiries:
Clare Sheridan +44 (0) 20 7307 9200
Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUNAARARUVRAR
(END) Dow Jones Newswires
May 06, 2021 07:32 ET (11:32 GMT)
Morgan Sindall (LSE:MGNS)
Historical Stock Chart
From Oct 2024 to Nov 2024
Morgan Sindall (LSE:MGNS)
Historical Stock Chart
From Nov 2023 to Nov 2024
