A General Meeting (GM) of The Go-Ahead Group plc (the Group) was held on 28 March 2022 at 11:00am at Peel Hunt LLP, 7th Floor, 100 Liverpool Street, London, EC2M 2AT.
This GM was held to consider certain standard resolutions that would ordinarily have been put to shareholders at the Group’s Annual General Meeting which was held on 21 December 2021 (AGM). However, as shareholders are aware, additional time was required to finalise the Group’s final results for the year ended 3 July 2021 and so unfortunately the resolutions to be considered at this GM could not be put to shareholders at the AGM.
The resolutions considered at this GM, which were substantially the same form as put to shareholders in previous years, were to receive the Group’s Annual Report and Accounts for the year ended 3 July 2021, approve the Directors’ Remuneration Policy and Directors’ Remuneration Report, approve the reappointment of the Group’s auditor, Deloitte LLP, and authorise the Audit Committee of the Board to agree their remuneration.
The Group’s issued share capital (excluding treasury shares) at the date of the meeting comprised of 43,177,390 ordinary shares of 10 pence each. Each ordinary share carries the right to one vote, therefore at the date of the meeting; there were 43,177,390 voting rights of the Group.
To view the Proxy Voting Report in relation to the GM and the Notice of GM containing full details of the business discussed at the Group’s GM, please click on the links below.