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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 2457M
Macfarlane Group PLC
05 May 2015
 



Results of Annual General Meeting - 2015

 

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, 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:  124,611,360.  Proxy appointments were received from shareholders of 60,222,512 shares (including votes withheld) amounting to 48.33% 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

59,955,845

100.00%

0

0.00%

59,955,845

2.  Approval of remuneration report

59,794,732

99.88%

74,379

0.12%

59,869,111

3.  Declaration of final dividend

59,955,845

100.00%

0

0.00%

59,955,845

4.  Re-elect M.Arrowsmith

59,952,018

100.00%

2,695

0.00%

59,954,713

5.  Re-elect S.Paterson

59,951,518

99.99%

3,195

0.01%

59,954,713

6.  Re-elect G.Bissett

59,952,518

100.00%

2,195

0.00%

59,954,713

7.  Appoint KPMG LLP as auditors

59,919,127

99.94%

35,718

0.06%

59,954,845

8.  Authorise Directors to determine auditor remuneration

59,916,117

99.94%

36,230

0.06%

59,952,347

9.  Authority to allot shares under s. 551

59,680,028

99.56%

266,523

0.44%

59,946,551

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

59,647,387

99.51%

294,785

0.49%

59,942,172

 

 

 

 


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