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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 7268L
Macfarlane Group PLC
11 May 2010
 



 

 

 

Results of Annual General Meeting

 

Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.

 

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 E14 5HS (Tel No 020 7676 1000) and is also available on the company's website, www.macfarlanegroup.net.

 

Total number of shares in issue: 115,019,000. Proxy appointments were received from shareholders of 63,452,505 (including votes withheld) amounting to 55.2% 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 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

49,913,656

78.7%

13,526,238

21.3%

63,439,894

2.

Approval of remuneration report

49,840,675

78.6%

13,589,584

21.4%

63,430,259

3.

Declaration of final dividend

49,907,691

99.99%

7,107

0.01%

49,914,798

4.

Re-elect A. S. Hunter

47,152,327

77.7%

13,551,056

22.3%

60,703,383

5.

Re-elect G. Bissett

49,894,152

99.96%

21,207

0.04%

49,915,359

6.

Re-appointment of auditors

49,884,830

78.6%

13,553,722

21.4%

63,438,552

7.

Authority to allot shares under s.551 of the Companies Act 2006

46,925,891

74.0%

16,506,733

26.0%

63,432,624

8.

Authority to allot shares under s.570 of the Companies Act 2006

49,652,037

78.5%

13,579,126

21.5%

63,231,163

 

 


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