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

MacfarlaneAnnouncement

09/05/2017 16:55

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
RAGSSLFIUFWSELI