REG - Macfarlane Group PLC - Result of AGM

MacfarlaneAnnouncement

13/05/2020 09:30

RNS Number : 7584M
  
Macfarlane Group PLC
  
13 May 2020
  
 

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 at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and are also available on the company's website, www.macfarlanegroup.com.
Total number of shares in issue 157,812,000.  Proxy appointments were received from shareholders of 79,942,348 shares (including votes withheld) amounting to 50.66% of the issued share capital.
All resolutions were passed on a poll with resolutions 1 to 11 passed as ordinary resolutions and resolutions 12 and 13 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


79,925,150


99.98%


16,197


0.02%


1,000




2.   Approval of the Remuneration Report


 
71,663,348


 
89.68%


 
8,250,097


 
10.32%


 
28,902




3.   Re-elect Stuart R. Paterson


79,921,650


99.98%


18,697


0.02%


2,000




4.   Re-elect Peter D. Atkinson


79,936,563


100.00%


1,388


0.00%


4,397




5.   Re-elect John Love


79,938,960


100.00%


1,388


0.00%


2,000




6.   Re-elect Robert McLellan


79,938,060


100.00%


2,288


0.00%


2,000




7.   Re-elect James W.F. Baird


79,918,460


99.97%


21,888


0.03%


2,000




8.   Re-elect Andrea M. Dunstan


76,960,474


96.27%


2,979,873


3.73%


2,000




9.   Appoint Deloitte LLP as auditors


 
79,934,388


 
99.99%


 
6,960


 
0.01%


 
1,000




10.         Authorise the Directors to determine Auditor's remuneration


 
 
79,626,540


 
 
99.60%


 
 
315,808


 
 
0.40%


 
 
0




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


 
 
79,687,127


 
 
99.69%


 
 
249,225


 
 
0.31%


 
 
5,996




12.         Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006 for 5% of the issued share capital


 
 
 
 
79,870,851


 
 
 
 
99.92%


 
 
 
 
65,147


 
 
 
 
0.08%


 
 
 
 
6,350




13.         Authority to dis-apply pre-emption rights pursuant to  S. 561 of the Companies Act 2006 for an additional 5% of the issued share capital


 
 
 
 
79,832,193


 
 
 
 
99.87%


 
 
 
 
103,804


 
 
 
 
0.13%


 
 
 
 
6,350




 
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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