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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of General Meeting & Total Voting Rights
RNS Number : 1337T
Macfarlane Group PLC
01 October 2014
 



 

1 October 2014

MACFARLANE GROUP PLC

("Macfarlane" or the "Company")

Result of General Meeting

Further to the announcement made by Company on 8 September 2014, Macfarlane confirms that shareholders passed all resolutions proposed at the General Meeting held today.

The resolutions were as set out on the Circular, 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: 116,611,360.  Proxy appointments were received from shareholders of 58,917,223 shares (including votes withheld) amounting to 50.52% 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.  To authorise the Directors to allot the Placing Shares for the purposes of the Placing

58,796,636

99.82%

106,338

0.18%

58,902,974

2.  To approve the waiver by Shareholders of their statutory pre-emption rights in respect of the Placing Shares to be issued for the purposes of the Placing

58,621,134

99.50%

295,293

0.50%

58,916,427

Total voting rights

Application has been made for the 8,000,000 new ordinary shares of 25p each ("New Shares"), to be admitted to trading.  Such Admission is expected to become effective at 8.00 a.m. on 2 October 2014.

On Admission the Company's Enlarged Share Capital shall consist of 124,611,360 Ordinary Shares of 25p each.  The Company does not hold any Ordinary Shares in treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Capitalised terms, unless otherwise defined in this announcement, have the meaning given to them in the Circular published on 8 September 2014.

Further enquiries:

Macfarlane Group

Tel: 0141 333 9666


Graeme Bissett             Chairman



Peter Atkinson              Chief Executive



John Love                     Finance Director






Arden Partners plc

Tel: 020 7614 5900


Steve Douglas



James Felix



Ciaran Walsh





 

Spreng & Co

Tel: 0141 548 5191


Callum Spreng

Mob: 07803 970103

 


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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