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Last checked at 
5 May 2015 16:26
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Results of Annual General Meeting - 2015
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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: 124,611,360. Proxy appointments were received from shareholders of 60,222,512 shares (including votes withheld) amounting to 48.33% 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 | 59,955,845 | 100.00% | 0 | 0.00% | 59,955,845 |
2. Approval of remuneration report | 59,794,732 | 99.88% | 74,379 | 0.12% | 59,869,111 |
3. Declaration of final dividend | 59,955,845 | 100.00% | 0 | 0.00% | 59,955,845 |
4. Re-elect M.Arrowsmith | 59,952,018 | 100.00% | 2,695 | 0.00% | 59,954,713 |
5. Re-elect S.Paterson | 59,951,518 | 99.99% | 3,195 | 0.01% | 59,954,713 |
6. Re-elect G.Bissett | 59,952,518 | 100.00% | 2,195 | 0.00% | 59,954,713 |
7. Appoint KPMG LLP as auditors | 59,919,127 | 99.94% | 35,718 | 0.06% | 59,954,845 |
8. Authorise Directors to determine auditor remuneration | 59,916,117 | 99.94% | 36,230 | 0.06% | 59,952,347 |
9. Authority to allot shares under s. 551 | 59,680,028 | 99.56% | 266,523 | 0.44% | 59,946,551 |
10. Authority to allot shares under s. 570 of the Companies Act 2006 | 59,647,387 | 99.51% | 294,785 | 0.49% | 59,942,172 |
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