At the AGM of M J Gleeson plc held on 7 December 2017, all resolutions set out in the Notice of Meeting were voted on a show of hands and were passed by the required majority. Resolutions 1-12 were passed as ordinary resolutions and resolutions 13-16 were passed as special resolutions.
The results of proxy voting are set out below.
Discretion
Against
Resolution
Votes
%age
Items
Votes
%age
Items
Votes
%age
Items
Votes
%age
1
36,469,725
91.0%
163
1,462,502
3.6%
18
37,932,227
94.65%
181
2,142,573
5.35%
2
38,612,298
96.4%
178
1,462,502
3.6%
18
40,074,800
100.00%
196
-
0.00%
3
38,576,701
96.3%
175
1,462,997
3.7%
19
40,039,698
99.94%
194
23,620
0.06%
4
33,054,859
82.5%
136
1,462,462
3.7%
17
34,517,321
86.15%
153
5,549,928
13.85%
5
38,611,803
96.3%
177
1,462,997
3.7%
19
40,074,800
100.00%
196
-
0.00%
6
30,933,251
77.2%
135
1,462,997
3.7%
19
32,396,248
80.84%
154
7,678,551
19.16%
7
30,532,735
76.2%
129
1,462,997
3.7%
19
31,995,732
79.84%
148
8,079,068
20.16%
8
34,164,650
85.3%
144
1,462,997
3.7%
19
35,627,647
88.90%
163
4,447,152
11.10%
9
36,621,527
91.4%
169
1,462,502
3.7%
18
38,084,029
95.05%
187
1,983,221
4.95%
10
38,602,165
96.3%
176
1,465,085
3.7%
19
40,067,250
100.00%
195
-
0.00%
-
11
29,414,694
73.4%
114
1,461,002
3.6%
17
30,875,696
77.05%
131
9,197,719
22.95%
69
12
38,593,095
96.3%
171
1,463,924
3.7%
21
40,057,019
99.98%
192
9,606
0.02%
3
13
38,586,855
96.3%
169
1,462,424
3.7%
20
40,049,279
99.96%
189
17,106
0.04%
5
14
38,572,658
96.3%
169
1,462,574
3.7%
21
40,035,232
99.92%
190
31,152
0.08%
5
15
38,595,334
96.3%
171
1,463,924
3.7%
21
40,059,258
99.96%
192
14,676
0.04%
3
16
38,425,994
95.9%
165
1,463,924
3.7%
21
39,889,918
99.56%
186
176,467
0.44%
9
Notes:
In Favour
Total In Favour
Items
17
-
Withheld
Votes
Items
5,000
1
5,000
1
2
16,481
3
47
12,550
2
-
5,000
1
52
5,000
1
56
5,000
1
36
5,000
1
9
12,550
2
12,550
2
6,385
2
13,175
3
13,415
4
13,415
4
5,865
3
13,415
4
1. 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.
2. The number of Ordinary shares of 2 pence each in issue on 30 November 2017 was 54,587,753. Shareholders are entitled to one vote per share.
3. The Board regularly engages in dialogue with shareholders and will continue to do so in order to understand their views and address any concerns.
MJ Gleeson plc published this content on 07 December 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 December 2017 16:01:06 UTC.
Original documenthttp://mjgleesonplc.com/wp-content/uploads/2017/07/2017-AGM-Proxy-Votes.pdf
Public permalinkhttp://www.publicnow.com/view/969899D1393889DDB8B97027C81E3DD32302D41F
MJ Gleeson plc is a United Kingdom-based company that specializes in house building and land promotion. The Company operates through two segments: Gleeson Homes and Gleeson Land. The Gleeson Homes segment builds low-cost homes in the North of England and Midlands. The Gleeson Land segment promotes land through the planning system for residential development in the south of the country. It operates in the south of England and the east, North of England, and the Midlands. The Companyâs subsidiaries include Gleeson Developments Limited, Gleeson Regeneration Limited, Gleeson Developments (North East) Limited, Gleeson Land Limited, Gleeson Land (Fleet) Limited, Gleeson Construction Services Limited, and others.
MJ GLEESON PLC 
