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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 3810G
Macfarlane Group PLC
11 May 2011
 



Results of Annual General Meeting

 

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

 

The resolutions were as set out on the notice of meeting, as filed with the National Storage Mechanism   (www.hemscott.com/nsm)  and 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 28,338,982 (including votes withheld) amounting to 24.64% 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

28,335,197

99.99%

1,388

0.01%

28,336,585

2. Approval of remuneration report

28,168,964

99.68%

91,333

0.32%

28,260,297

3.   Declaration of final dividend

28,338,017

100%

0

0%

28,338,017

4.  Re-elect K. Mellor

28,317,048

99.93%

18,734

0.07%

28,335,782

5,  Re-appointment of auditors

28,226,725

99.76%

68,860

0.24%

28,335,585

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

28,129,617

99.58%

119,330

0.42%

28,248,947

 

 

 


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