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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 9647C
Macfarlane Group PLC
09 May 2012
 
Results of Annual General Meeting - 2012
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.morningstanco.ult/uk/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 32,519,494 shores (including votes withheld) amounting to 28.27% 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
32,517,071
100%
0
0%
32,517,071
2, Approval of remuneration report
31,746,513
98.60%
450,210
1.40%
32,198,723
3. Declaration of final dividend
32,516,959
99.99%
2,535
0.01%
32,519,494
4.   Re-elect P.D.Atkinson
32,137,331
99.96%
11,S25
0.04%
32,199,156
5. Re-elect J. Love
32,495,571
99.96%
11,423
0,04%
32,506,994
6.   Appointment of KPMG as auditors
32,395,071
99,65%
113,423
0.35%
32f50Sf494
7. Authority to allot shares under s. 570 of the Companies Act 2006
32,121,291
99.47%
172,537
0.53%
32,293,828
 

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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