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Macfarlane Group PLC - Result of AGM

Tue, 14th May 2019 15:21

RNS Number : 0117Z
Macfarlane Group PLC
14 May 2019
 

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 (www.morningstar.co.uk/uk/NSM) and are also available on the company's website, www.macfarlanegroup.com.

Total number of shares in issue 157,547,618.  Proxy appointments were received from shareholders of 63,619,306 shares (including votes withheld) amounting to 40.38% of the issued share capital.

All resolutions were passed on a show of hands with resolutions 1 to 10 passed as ordinary resolutions and resolutions 11 and 12 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

63,616,909

100.00%

0

0.00%

2,397

2.   Approval of the Remuneration Report

 

55,236,967

 

87.14%

 

8,154,946

 

12.86%

 

227,393

3.   Approval of the Remuneration Policy

 

58,469,089

 

91.98%

 

5,101,010

 

8.02%

 

49,207

4.   Declaration of a final dividend

 

63,616,806

 

100.00%

 

2,500

 

0.00%

 

0

5.   Re-elect J. Love

63,614,306

100.00%

0

0.00%

5,000

6.   Re-elect R. McLellan

63,608,404

99.99%

5,902

0.01%

5,000

7.   Elect A.M. Dunstan

63,609,807

100.00%

902

0.00%

8,597

8.   Reappoint KPMG LLP as auditors

 

63,468,837

 

99.77%

 

149,469

 

0.23%

 

1,000

9.   Authorise the Directors to determine Auditor's remuneration

 

 

63,384,234

 

 

99.63%

 

 

235,072

 

 

0.37%

 

 

0

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

 

 

63,551,948

 

 

99.90%

 

 

61,562

 

 

0.10%

 

 

5,796

11.  Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006

 

 

 

63,522,805

 

 

 

99.88%

 

 

 

73,276

 

 

 

0.12%

 

 

 

23,225

12.  Authority (additional) to dis-apply pre-emption rights pursuant to  S. 561 of the Companies Act 2006

 

 

 

 

63,530,566

 

 

 

 

99.90%

 

 

 

 

66,776

 

 

 

 

0.10%

 

 

 

 

21,964

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSFAFLLFUSEFI
Date   Source Headline
20th Nov 20197:00 amRNSTrading Update
11th Oct 20191:27 pmRNSHolding(s) in Company
30th Sep 201910:30 amRNSTotal Voting Rights
10th Sep 201911:28 amRNSMacfarlane Group PLC - Half-year Report
2nd Sep 201912:00 pmRNSMacfarlane Group PLC - Holding(s) in Company

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