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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 7513R
Macfarlane Group PLC
06 May 2009
 




Results of Annual General Meeting

Macfarlane Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 5 May 2009 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 41,752,597 amounting to 36.3% 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 2 working days 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 41,732,523 100% 0 0% 41,732,523
2. Approval of
    remuneration report
40,760,429 97.8% 918,912 2.2% 41.679,341
3. Declaration of final
    dividend
41,115,443 98.5% 635,242 1.5% 41,750,685
4. Re-elect J.Love 41,711,191 99.9% 40,178 0.1% 41,751,369
5. Re-elect P.D.Atkinson 41,059,770 98.3% 691,599 1.7% 41,751,369
6. Re-appointment of auditors 41,707,569 99.9% 32,228 0.1% 41,739,797
7. Authority to allot shares for cash 41,446,324 99.3% 300,901 0.7% 41,747,225


                                                                         
                                                                                                                                                                                                                  


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSFSAMSUSEDI
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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