REG - Macfarlane Group PLC - Result of AGM <Origin Href="QuoteRef">MACF.L</Origin>

MacfarlaneAnnouncement

15/07/2015 16:09

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
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