REG - Macfarlane Group PLC - Result of AGM

MacfarlaneAnnouncement

Tue 15:30

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RNS Number : 0335E  Macfarlane Group PLC  12 May 2026

 

12 May 2026

Macfarlane Group PLC

("Macfarlane", the "Company", or the "Group")

Results of Annual General Meeting

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
(https://protect.checkpoint.com/v2/r02/___https:/data.fca.org.uk/___.YXAxZTpzaG9yZWNhcDpjOm9mZmljZTM2NV9lbWFpbHNfYXR0YWNobWVudDoxM2ZiOTc3YjU0YzU4YTJkODM2YTQyNzZhZTBiZmM4Njo3OjhlNmU6NGNhMDFhZWYwYzU4MGY3MzliNmE4ODM4NTU4MWY1OTBmMGU5OGU0NWFhMWQyMGEzNTg2ZWE3ODA2MTRmYTZjYTpwOlQ6Tg#/nsm/nationalstoragemechanism)
and are also available on the company's website, www.macfarlanegroup.com
(https://protect.checkpoint.com/v2/r02/___http:/www.macfarlanegroup.com___.YXAxZTpzaG9yZWNhcDpjOm9mZmljZTM2NV9lbWFpbHNfYXR0YWNobWVudDoxM2ZiOTc3YjU0YzU4YTJkODM2YTQyNzZhZTBiZmM4Njo3OmI0NjY6OGUwM2ZhNjQ3NWQ3YTY4YTAwNDE1YzI0ZGFmMGU5MzAyNjAzMjQ4YmE0MTBmMTVmYmQyNTdmYWYyOTY0M2NjODpwOlQ6Tg)
.

Total number of shares in issue 156,175,491.  Proxy appointments were
received from shareholders of 83,702,648 shares (including votes withheld)
amounting to 53.60% of the issued share capital.

All resolutions were passed on a poll with resolutions 1 to 12 passed as
ordinary resolutions and resolutions 13 to 15 passed as special resolutions.

The following level of proxy appointments were lodged prior to the meeting:

                                                                              In Favour Votes          Against           Withheld

 Resolution and description                                                                            Votes             Votes
                                                                              No.              %       No.        %      No.

 1.   Adoption of the accounts                                                83,526,068       99.91%  77,939     0.09%  98,641
 2.   Approval of the Remuneration Report                                     81,163,088       97.13%  2,400,415  2.87%  139,145
 3.   Approval of Final Dividend                                              83,566,895       99.97%  29,144     0.03%  106,609
 4.   Re-elect Aleen Gulvanessian                                             79,906,332       95.65%  3,631,936  4.35%  164,380
 5.   Re-elect Peter D. Atkinson                                              83,430,631       99.85%  129,447    0.15%  142,570
 6.   Re-elect Ivor Gray                                                      83,450,713       99.87%  107,555    0.13%  144,380
 7.   Re-elect James W.F. Baird                                               82,484,197       98.72%  1,072,789  1.28%  145,662
 8.   Re-elect Laura Whyte                                                    82,735,270       99.01%  827,706    0.99%  139,672
 9.   Re-elect David Stirling                                                 82,756,839       99.04%  803,620    0.96%  142,189
 10.  Re-appoint Deloitte LLP as auditors                                     83,161,966       99.77%  187,635    0.23%  353,047
 11.   Authorise the Directors to determine Auditor's remuneration            83,450,065       99.83%  142,198    0.17%  110,385
 12.   Authority to allot unissued shares under S. 551 of the Companies Act   80,496,596       99.46%  434,995    0.54%  2,771,057
 2006
 13.   Authority to dis-apply pre-emption rights pursuant to S. 561 of the    77,996,566       96.38%  2,930,149  3.62%  2,775,933
 Companies Act 2006 for 5% of the issued share capital
 14.   Authority to dis-apply pre-emption rights pursuant to S. 561 of the    78,007,112       96.40%  2,915,859  3.60%  2,779,677
 Companies Act 2006 for an additional 5% of the issued share capital
 15.    Authority to re-purchase its own shares, up to a maximum of           81,511,020       97.51%  2,085,508  2.49%  106,120
 15,960,000 shares (10% of shares outstanding)

 

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.

 

 

 Further enquiries:  Macfarlane Group                                                     Tel: 0141 333 9666
                     Peter Atkinson                  Chief Executive
                     Ivor Gray                            Finance Director

                     Spreng Thomson
                     Callum Spreng                                                        Mob: 07803 970103

 

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73

 

 

Notes to Editors:

·    Macfarlane Group PLC has been listed on the Main Market of the London
Stock Exchange (LSE: MACF) since 1973 with over 75 years' experience in the UK
packaging industry.

·    Through its two divisions, Macfarlane Group services a broad range of
business customers, supplying them with high quality protective packaging
products which help customers reduce supply chain costs, improve operational
efficiencies and sustainability and enhance their brand presentation. The
divisions are:

o  Packaging Distribution - Macfarlane Packaging Distribution is the leading
UK distributor of a comprehensive range of protective packaging products; and

o  Manufacturing Operations - Macfarlane Design and Manufacture is a UK
market leader in the design and production of protective packaging for high
value and fragile products.

·    Headquartered in Glasgow, Scotland, Macfarlane Group employs over
1,200 people at 42 sites, principally in the UK, as well as in Ireland,
Germany and the Netherlands.

·    Macfarlane Group supplies more than 20,000 customers, principally in
the UK and Europe.

·    In partnership with over 2,000 suppliers, Macfarlane Group
distributes and manufactures to a wide range of sectors, including: logistics;
electronics; defence; medical; automotive; aerospace; retail e-commerce; and
food.

 

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