REG - Macfarlane Group PLC - Result of AGM

MacfarlaneAnnouncement

14/05/2019 15:25

RNS Number : 0117Z
Macfarlane Group PLC
14 May 2019
 


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 63,619,306 shares (including votes withheld) amounting to 40.38% of the issued share capital.
All resolutions were passed on a show of hands with resolutions 1 to 10 passed as ordinary resolutions and resolutions 11 and 12 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 the accounts


63,616,909


100.00%


0


0.00%


2,397




2.   Approval of the Remuneration Report


 
55,236,967


 
87.14%


 
8,154,946


 
12.86%


 
227,393




3.   Approval of the Remuneration Policy


 
58,469,089


 
91.98%


 
5,101,010


 
8.02%


 
49,207




4.   Declaration of a final dividend


 
63,616,806


 
100.00%


 
2,500


 
0.00%


 
0




5.   Re-elect J. Love


63,614,306


100.00%


0


0.00%


5,000




6.   Re-elect R. McLellan


63,608,404


99.99%


5,902


0.01%


5,000




7.   Elect A.M. Dunstan


63,609,807


100.00%


902


0.00%


8,597




8.   Reappoint KPMG LLP as auditors


 
63,468,837


 
99.77%


 
149,469


 
0.23%


 
1,000




9.   Authorise the Directors to determine Auditor's remuneration


 
 
63,384,234


 
 
99.63%


 
 
235,072


 
 
0.37%


 
 
0




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


 
 
63,551,948


 
 
99.90%


 
 
61,562


 
 
0.10%


 
 
5,796




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


 
 
 
63,522,805


 
 
 
99.88%


 
 
 
73,276


 
 
 
0.12%


 
 
 
23,225




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


 
 
 
 
63,530,566


 
 
 
 
99.90%


 
 
 
 
66,776


 
 
 
 
0.10%


 
 
 
 
21,964




 
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




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