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Last checked at 
8 May 2013 10:01
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Results of Annual General Meeting - 2013
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Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held yesterday.
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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 54,590,116 shares (including votes withheld) amounting to 47.46% 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 | 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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