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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 9532U
Macfarlane Group PLC
21 May 2008
 



Results of Annual General Meeting

Macfarlane Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 20 May 2008 were duly passed by shareholders.

The resolutions were as set out on the notice of meeting, copies of which have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London El 4 5HS (Tel No 020 7676 1000).

Total number of shares in issue: 115,019,000. Proxy appointments were received from shareholders of 49,706,450 amounting to 43.2% of the issued share capital.

All resolutions were passed on a show of hands and the following levels of proxy appointments were received up to 48 hours before the time of the meeting:


Resolution

For/ Discretion (cast in favour)

         Against

Total proxy votes cast


No.

% of total

   No.

% of total

             No.

1, Adoption of accounts

40,557,410

99,99%

1,182

0.01%

40,558,592

2. Approval of remuneration report

40,471,436

99.85%

60,201

0.15%

40,531,637

3. Declaration of final dividend

40,559,901

81.60%

9,145,049

18.4%

49,704,950

4. Re-elect K.D. Mellor

40,522,059

99.93%

27,298

0.07%

40,549,357

5. Re-elect G.H. Casey

40,519,620

99.92%

32,031

0.08%

40,551,651

6. Re-appointment of auditors

40,542,594

99.96%

14,807

0.04%

40,557,401

7. Authority to allot shares for cash

40,446,146

81.40%

9,244,132

18.6%

49,690,278

8. Approve new articles

40,526,513

99,95%

18,307

0.05%

40,544,820

9. Approve new articles effective from 1 October 2008

40,525,519

99.96%

15,785

0.04%

40,541,304

10. Authority for the company to purchase its own shares

40,496,868

81.49%

9,196,325

18.51%

49,693,193

11. Authority for political donations up to £50,000

39,507,197

79.51%

10,179,400

20.49%

49,686,597


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSEUSUFSASEFI
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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