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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 6516E
Macfarlane Group PLC
09 May 2017
 

Results of Annual General Meeting – 2017

 

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 136,335,497. Proxy appointments were received from shareholders of 55,879,582 shares (including votes withheld) amounting to 40.99% of the issued share capital.

All resolutions were passed on a show of hands with resolutions 1 to 9 passed as ordinary resolutions and resolution 10 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

55,878,323

100.0%

0

0.00%

55,878,323

2.   Approval of Remuneration Report

55,535,621

99.42%

321,989

0.58%

55,857,610

3.   Declaration of final dividend

55,879,582

100.00%

0

0.00%

55,879,582

4.   Re-elect P.D. Atkinson

55,849,387

99.99%

3,195

0.01%

55,852,582

5.   Re-elect M.R. Arrowsmith

55,583,318

99.52%

269,264

0.48%

55,852,582

6.   Re-elect G. Bissett

55,563,720

99.52%

268,862

0.48%

55,832,582

7.   Reappoint KPMG LLP as auditors

55,826,983

99.91%

49,951

0.09%

55,876,934

8.   Authorise Directors to determine Auditor's remuneration

55,817,844

99.89%

61,738

0.11%

55,879,582

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

55,591,825

99.87%

72,757

0.13%

55,664,582

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

55,495,162

99.76%

131,757

0.24%

55,626,919

 


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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