Last checked at 14 May 2019 15:21
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