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8 May 2013 10:01
Results of Annual General Meeting - 2013
Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held yesterday.
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.
Total number of shares in issue: 115,019,000. Proxy appointments were received from shareholders of 54,590,116 shares (including votes withheld) amounting to 47.46% of the issued share capital.
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:
Resolution | For/ Discretion (cast in favour) | Against
| Total proxy votes cast | ||
No. | % of total | No. | % of total | No. | |
1. Adoption of accounts | 54,590,116 | 100.00% | 0 | 0.00% | 54,590,116 |
2. Approval of remuneration report | 54,181,523 | 99.34% | 357,435 | 0.66% | 54,538,958 |
3. Declaration of final dividend | 54,588,855 | 100.00% | 0 | 0.00% | 54,588,855 |
4. Re-elect G. Bissett | 54,542,291 | 99.91% | 47,825 | 0.09% | 54,590,116 |
5. Elect M. Arrowsmith | 54,551,831 | 99.98% | 13,285 | 0.02% | 54,565,116 |
6. Elect S. Paterson | 54,550,228 | 99.97% | 14,888 | 0.03% | 54,565,116 |
7. Elect R. McLellan | 54,546,331 | 99.97% | 14,888 | 0.03% | 54,561,219 |
8. Re-appointment of KPMG as auditors | 54,465,229 | 99.79% | 112,388 | 0.21% | 54,577,617 |
9. Authority to allot shares under s. 570 of the Companies Act 2006 | 53,782,393 | 99.39% | 329,331 | 0.61% | 54,111,724 |
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