Morgan Sindall Group PLC AGM Voting Update (5782F)

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RNS Number : 5782F

Morgan Sindall Group PLC

07 November 2022

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

7 November 2022

Morgan Sindall Group plc ("the Company")

Update on response to 2022 AGM voting outcome

ln response to t he vo tin g o ut co m e on th e Directors' Remuneration Report (Resolution 2) at th e Company's A nnual Ge n era l Meeting on 5 May 2022, the following pro v id es a n up date to t h e sta t e ment made after th e vote.

Resolution 2 - Advisory Vote on Di re ctors' remuneration report

While R esolut ion 2 to approve the Dir ecto r s' R em une rat ion Report was pa ssed , we acknowledge th a t a sig nifi can t min ority of share hold e rs chose not to s upport t hi s r eso lut io n . Prior to the A GM th e Remun e ration Co mmitt ee consu lt e d extensively with share hold e rs . Fo llow i n g the AGM, we have consulted with our shareholders on proposed remuneration changes to our remuneration policy and to und e r stand the reasons for their vo te. We have engaged with several our larger shareholders to better understand their views on proposed changes to our remuneration policy and to understand the reasons for their vote. The remuneration committee will con tinu e t o co n s ult w ith s h areho l ders, as appro pr iate, in respect of t he Company ' s r e muneration practic es .

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

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November 07, 2022 11:09 ET (16:09 GMT)

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