GALLIFORD TRY HOLDINGS PLC
Result of 2021 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 111,053,489 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 | 66,333,945 | 59.73 | 66,325,438 | 99.99 | 8,507 | 0.01 | 115,553 |
| 2. Approval of the directors' report on remuneration | 66,407,525 | 59.80 | 66,333,985 | 99.89 | 73,540 | 0.11 | 41,973 |
| 3. Declaration of final dividend | 66,426,814 | 59.82 | 66,426,692 | 100.00 | 122 | 0.00 | 22,684 |
| 4. Re-election of Bill Hocking | 66,412,881 | 59.80 | 66,398,480 | 99.98 | 14,401 | 0.02 | 36,617 |
| 5. Re-election of Andrew Duxbury | 66,406,226 | 59.80 | 66,344,173 | 99.91 | 62,053 | 0.09 | 43,272 |
| 6. Re-election of Terry Miller | 66,406,226 | 59.80 | 66,387,690 | 99.97 | 18,536 | 0.03 | 43,272 |
| 7. Re-election of Gavin Slark | 66,404,846 | 59.80 | 66,389,311 | 99.98 | 15,535 | 0.02 | 44,652 |
| 8. Re-election of Marisa Cassoni | 66,406,226 | 59.80 | 66,390,950 | 99.98 | 15,276 | 0.02 | 43,272 |
| 9. Re-election of Peter Ventress | 66,367,226 | 59.76 | 66,347,379 | 99.97 | 19,847 | 0.03 | 43,272 |
| 10. Re-appointment of auditor | 66,410,432 | 59.80 | 66,389,644 | 99.97 | 20,788 | 0.03 | 39,066 |
| 11. Authority to set remuneration of the auditor | 66,412,274 | 59.80 | 66,391,266 | 99.97 | 21,008 | 0.03 | 37,224 |
| 12. Authority to allot shares | 66,424,008 | 59.81 | 66,295,730 | 99.81 | 128,278 | 0.19 | 25,490 |
| 13. Authority for political expenditure | 66,409,565 | 59.80 | 66,025,850 | 99.42 | 383,715 | 0.58 | 39,933 |
| 14. Authority to disapply statutory pre-emption rights for general purposes | 66,399,942 | 59.79 | 66,300,381 | 99.85 | 99,561 | 0.15 | 49,556 |
| 15. Authority to disapply statutory pre-emption rights for an acquisition or a specified capital investment | 66,410,073 | 59.80 | 66,351,438 | 99.91 | 58,635 | 0.09 | 39,425 |
| 16. Authority for Company to purchase its own shares | 66,397,288 | 59.79 | 66,361,763 | 99.95 | 35,525 | 0.05 | 52,210 |
| 17. Notice period for general meetings | 66,421,703 | 59.81 | 66,129,721 | 99.56 | 291,982 | 0.44 | 27,795 |
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 855001
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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