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Last checked at 
6 May 2014 15:40
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Results of Annual General Meeting - 2014
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Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.
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The resolutions were as set out on the notice of meeting, as filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and also available on the company's website, www.macfarlanegroup.com.
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Total number of shares in issue: 115,019,000. Proxy appointments were received from shareholders of 60,993,276 shares (including votes withheld) amounting to 53.03% of the issued share capital.
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All resolutions were passed on a show of hands and the following levels of proxy appointments were received up to 2 working days before the time of the meeting:
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Resolution | For/ Discretion (cast in favour) | Against Β | Total proxy votes cast | ||
No. | % of total | No. | % of total | No. | |
1. Adoption of accounts | 60,991,158 | 99.997% | 2,118 | 0.003% | 60,993,276 |
2. Approval of remuneration policy | 60,880,152 | 99.85% | 93,011 | 0.15% | 60,973,163 |
3. Approval of remuneration report | 60,881,767 | 99.86% | 87,609 | 0.14% | 60,969,376 |
4. Declaration of final dividend | 60,993,276 | 100.00% | 0 | 0.00% | 60,993,276 |
5. Re-elect P.D.Atkinson | 60,918,043 | 99.89% | 68,198 | 0.11% | 60,986,241 |
6. Re-elect J. Love | 60,962,215 | 99.95% | 27,695 | 0.05% | 60,989,910 |
7. Appoint KPMG LLP as auditors | 60,913,970 | 99.87% | 77,806 | 0.13% | 60,991,776 |
8. Authority to allot shares under s. 570 of the Companies Act 2006 | 57,041,143 | 99.43% | 325,212 | 0.57% | 57,366,355 |
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