Ferguson PLC Result of Meeting (5058U)
29 Julio 2020 - 7:31AM
UK Regulatory
TIDMFERG
RNS Number : 5058U
Ferguson PLC
29 July 2020
FERGUSON PLC
(the "Company")
GENERAL MEETING: RESULT
The Company is pleased to announce that, at its General Meeting
held earlier today, shareholders passed the special resolution by
the requisite majority on a poll.
The full text of the special resolution is contained in the
Notice of General Meeting, which is available on the Company's
website, www.fergusonplc.com
The total number of votes cast for the special resolution is set
out in the table below.
Resolution For %* Against %* Votes Total % Votes Votes Withheld***
cast**
To adopt new
articles of
association
of the Company 177,947,083 99.48 927,396 0.52 178,874,479 79.54 76,402
------------ ------ -------- ----- ------------ -------- ------------------
* percentage of votes cast excludes withheld votes
** percentage of issued share capital (excluding 7,282,242 treasury shares)
*** a vote withheld is not a vote in law and is not counted in
the calculation of the proportion of the votes "For" or "Against" a
resolution
As at 27 July 2020, the Company:
(i) had 232,171,182 issued ordinary shares of 10 pence, each
ordinary share having one vote;
(ii) held 7,282,242 ordinary shares in treasury. The voting
rights of treasury shares are automatically suspended; and
(iii) accordingly, had total voting rights of 224,888,940
Enquiries:
Graham Middlemiss, Group Company Secretary
(0118 927 3800)
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END
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July 29, 2020 08:31 ET (12:31 GMT)
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