REG - McBride PLC - Result of AGM

McBrideAnnouncement

25/08/2022 16:45

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RNS Number : 2800X  McBride PLC  25 August 2022

 

25 August 2022

 

Result of Annual General Meeting

 

 

 

Following the General Meeting held today, 25 August 2022, McBride plc (the
Company) is pleased to announce that the resolution set out in the circular
dated 9 August 2022 was passed. The results of the poll vote for the
resolution are as follows:

 

    Votes For    %      Votes Against  %     Votes Withheld  Votes Total
 1  130,314,520  99.98  32,093         0.02  5,777           130,352,390

 

Note:      A vote withheld is not a vote in law and is not counted in
calculating votes for or against a resolution.

 

The total number of voting rights as at 23 August 2022 was 174,015,287
Ordinary shares of 10p each.

 

In accordance with Listing Rules 9.6.2 R, copies of the resolutions passed at
the AGM have been submitted to the Financial Conduct Authority's National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

The documents can also be obtained via the Company's website www.mcbride.co.uk

 

For further enquiries:

Glenda MacGeekie, Chief Legal Officer & Company Secretary     +44
(0)161 203 7432

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