PLEASE TELL US A LITTLE ABOUT YOURSELF SO THAT WE CAN DISPLAY THE MOST
APPROPRIATE CONTENT TO YOU:

This site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about cookies used on Trustnet and how you can manage them, see our Privacy and Cookie Policy.

By clicking "I Agree" below, you acknowledge that you accept our Privacy Policy and Terms of Use.

For more information Click here

Login

Register

It's look like you're leaving us

What would you like us to do with the funds you've selected

Show me all my options Forget them Save them
Customise this table
Share   Print      RSS

Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 2230E
Macfarlane Group PLC
08 May 2013
 



Results of Annual General Meeting - 2013

 

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.morningstar.co.uk/uk/NSM) and also available on the company's website, www.macfarlanegroup.com.

 

Total number of shares in issue:  115,019,000.  Proxy appointments were received from shareholders of 54,590,116 shares (including votes withheld) amounting to 47.46% 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

54,590,116

100.00%

0

0.00%

54,590,116

2. Approval of remuneration report

54,181,523

99.34%

357,435

0.66%

54,538,958

3.  Declaration of final dividend

54,588,855

100.00%

0

0.00%

54,588,855

4.  Re-elect G. Bissett

54,542,291

99.91%

47,825

0.09%

54,590,116

5.  Elect M. Arrowsmith

54,551,831

99.98%

13,285

0.02%

54,565,116

6.  Elect S. Paterson

54,550,228

99.97%

14,888

0.03%

54,565,116

7.  Elect R. McLellan

54,546,331

99.97%

14,888

0.03%

54,561,219

8.  Re-appointment of KPMG as auditors

54,465,229

99.79%

112,388

0.21%

54,577,617

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

53,782,393

99.39%

329,331

0.61%

54,111,724

 

 

 

 


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

You are currently using an old browser which will not be supported by Trustnet after 31/07/2016. To ensure you benefit from all features on the site, please update your browser.   Close