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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 8284X
Macfarlane Group PLC
10 May 2016
 

RESULTS OF ANNUAL GENERAL MEETING - 2016

 

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

The resolutions were as set out in the Notice of Meeting, as filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and are 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 61,124,718 shares (including votes withheld) amounting to 49.05% of the issued share capital.

All resolutions were passed on a show of hands with resolutions 1 to 11 passed as ordinary resolutions and resolution 12 passed as a special resolution.  The following level 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

61,123,459

100.0%

0

0.00%

61,123,459

2.  Approval of Macfarlane Group 2016 Performance Share Plan

60,910,327

99.75%

152,979

0.25%

61,063,306

3.  Approval of Remuneration Policy

60,702,093

99.67%

202,989

0.33%

60,905,082

4.  Approval of Remuneration Report

60,860,201

99.93%

42,167

0.07%

60,902,368

5.  Declaration of final dividend

61,120,685

100.00%

0

0.00%

61,120,685

6.  Re-elect R. McLellan

61,109,060

99.98%

13,235

0.02%

61,122,295

7.  Re-elect J. Love

61,104,676

99.97%

20,042

0.03%

61,124,718

8.  Re-elect G. Bissett

61,110,315

99.98%

14,042

0.02%

61,124,357

9.  Reappoint KPMG LLP as auditors

61,106,980

99.97%

16,738

0.03%

61,123,718

10.       Authorise Directors to determine Auditor's remuneration

61,082,460

99.93%

41,451

0.07%

61,123,911

 

 

Resolution

For/Discretion (cast in Favour)

Against

Total proxy votes cast

 

No.

% of total

No.

% of total

No

 

 

 

 

 

 

11.       Authority to allot unissued shares under S. 551 of the Companies Act 2006

60,830,212

99.56%

271,851

0.44%

61,102,063

12.       Authority to dis-apply pre-emption rights pursuant to  S. 561 of the Companies Act 2006

60,772,456

99.46%

328,339

0.54%

61,100,795

 


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