REG - McBride PLC - Result of AGM

McBrideAnnouncement

20/11/2023 17:45

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RNS Number : 0457U  McBride PLC  20 November 2023

20 November 2023

 

Result of Annual General Meeting

 

 

 

Following the Annual General Meeting (AGM) held today, 20 November 2023,
McBride plc (the Company) is pleased to announce that all resolutions were
passed. The results of the poll vote for each resolution is as follows:

 

     Votes For                 %      Votes Against  %     Votes Withheld  Votes Total
 1          113,332,956        99.96  50,173         0.04  18,790          113,401,919
 2          113,133,848        99.78  246,442        0.22  21,629          113,401,919
 3          106,247,728        93.71  7,132,562      6.29  21,629          113,401,919
 4          113,138,875        99.79  239,650        0.21  23,394          113,401,919
 5          113,303,882        99.94  71,643         0.06  26,394          113,401,919
 6          113,303,882        99.94  71,643         0.06  26,394          113,401,919
 7          112,734,138        99.43  643,137        0.57  24,644          113,401,919
 8          113,004,543        99.67  372,732        0.33  24,644          113,401,919
 9          113,138,875        99.79  236,650        0.21  26,394          113,401,919
 10         113,148,597        99.80  231,575        0.20  21,747          113,401,919
 11         113,304,958        99.95  58,438         0.05  38,523          113,401,919
 12         104,463,180        96.35  3,961,973      3.65  4,976,766       113,401,919
 13         113,156,754        99.80  222,016        0.20  23,149          113,401,919
 14         109,703,929        96.77  3,658,202      3.23  39,788          113,401,919
 15         113,045,489        99.71  332,016        0.29  24,414          113,401,919
 16         113,209,201        99.86  154,945        0.14  37,773          113,401,919
 17         113,174,357        99.84  184,000        0.16  43,562          113,401,919
 18         113,339,041        99.95  51,838         0.05  11,040          113,401,919
 19         112,361,946        99.09  1,028,933      0.91  11,040          113,401,919

 

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 16 November 2023
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 (http://www.mcbride.co.uk/)

 

The Board would like to thank shareholders for their engagement and support
ahead of the AGM and throughout the year.

 

 

For further enquiries:

 McBride                                                                                 0161 203 7401
 plc

 Glenda MacGeekie, Chief Legal Officer and Company Secretary

 Chris Smith, Chief Executive Officer

 Instinctif                                                                              0207 457 2020
 Partners

 Guy Scarborough

 

 

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