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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 1767O
Macfarlane Group PLC
15 May 2018
 

Results of Annual General Meeting – 2018

 

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 157,547,618. Proxy appointments were received from shareholders of 64,954,851 shares (including votes withheld) amounting to 41.23% of the issued share capital.

All resolutions were passed on a show of hands with resolutions 1 to 8 passed as ordinary resolutions and resolutions 9 and 10 passed as special resolutions.

The following level of proxy appointments were lodged prior to the meeting:

 

Resolution and description

In Favour Votes

 

Against

Votes

 

Withheld

Votes

 

No.

%

No.

%

No.

 

 

 

 

 

 

1.   Adoption of accounts

64,953,463

100.00%

1,388

0.00%

0

2.   Approval of Remuneration Report

64,914,542

99.95%

31,783

0.05%

8,526

3.   Declaration of final dividend

64,954,851

100.00%

0

0.00%

0

4.   Re-elect S.R. Paterson

64,945,254

100.00%

3,097

0.00%

6,500

5.   Elect J.W.F. Baird

64,946,061

100.00%

2,290

0.00%

6,500

6.   Reappoint KPMG LLP as auditors

64,933,575

99.98%

14,480

0.03%

6,796

7.   Authorise Directors to determine Auditor's remuneration

64,942,584

99.98%

12,267

0.07%

0

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

64,893,917

99.92%

53,942

0.08%

6,992

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

64,865,955

99.89%

72,812

0.11%

16,084

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

64,865,955

99.89%

72,960

0.11%

15,936

 

A vote withheld is not a vote in law and is not counted in the calculation of the number or % of votes "For" or "Against" a resolution.

 

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73

 


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