REG - Macfarlane Group PLC - Result of AGM

MacfarlaneAnnouncement

15/05/2018 15:55

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
 
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