REG - Macfarlane Group PLC - Result of AGM

MacfarlaneAnnouncement

12/05/2021 07:02

RNS Number : 2762Y
  
Macfarlane Group PLC
  
12 May 2021
  
 

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 68,087,010 shares (including votes withheld) amounting to 43.14% of the issued share capital.
All resolutions were passed on a poll with resolutions 1 to 12 passed as ordinary resolutions and resolutions 13 and 14 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


68,085,622


100.00%


1,388


0.00%


0




2.   Approval of the Remuneration Report


68,018,921


99.94%


40,674


0.06%


27,415




3.   Approval of Final Dividend


68,087,010


100.00%


0


0.00%


0




4.   Re-elect Stuart R. Paterson


67,346,092


98.91%


740,918


1.09%


0




5.   Re-elect Peter D. Atkinson


68,064,755


99.97%


22,255


0.03%


0




6.   Re-elect Ivor Gray


66,361,193


99.97%


20,367


0.03%


0




7.   Re-elect Robert McLellan


68,066,643


99.97%


20,367


0.03%


0




8.   Re-elect James W.F. Baird


68,065,743


99.97%


21,267


0.03%


0




9.   Re-elect Andrea M. Dunstan


68,082,646


99.99%


4,364


0.01%


0




10.  Appoint Deloitte LLP as auditors


68,054,704


99.95%


31,306


0.05%


1,000




11.  Authorise the Directors to determine Auditor's remuneration


68,049,902


99.95%


37,108


0.05%


0




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


67,836,737


99.67%


223,707


0.33%


26,566




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


66,260,113


99.84%


103,664


0.16%


17,783




14.  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


66,260,113


99.84%


103,664


0.16%


17,783



 
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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