Last checked at 15 May 2018 15:51
Results of Annual General Meeting – 2018
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 64,954,851 shares (including votes withheld) amounting to 41.23% of the issued share capital.
All resolutions were passed on a show of hands with resolutions 1 to 8 passed as ordinary resolutions and resolutions 9 and 10 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 accounts | 64,953,463 | 100.00% | 1,388 | 0.00% | 0 |
2. Approval of Remuneration Report | 64,914,542 | 99.95% | 31,783 | 0.05% | 8,526 |
3. Declaration of final dividend | 64,954,851 | 100.00% | 0 | 0.00% | 0 |
4. Re-elect S.R. Paterson | 64,945,254 | 100.00% | 3,097 | 0.00% | 6,500 |
5. Elect J.W.F. Baird | 64,946,061 | 100.00% | 2,290 | 0.00% | 6,500 |
6. Reappoint KPMG LLP as auditors | 64,933,575 | 99.98% | 14,480 | 0.03% | 6,796 |
7. Authorise Directors to determine Auditor's remuneration | 64,942,584 | 99.98% | 12,267 | 0.07% | 0 |
8. Authority to allot unissued shares under S. 551 of the Companies Act 2006 | 64,893,917 | 99.92% | 53,942 | 0.08% | 6,992 |
9. Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006 | 64,865,955 | 99.89% | 72,812 | 0.11% | 16,084 |
10. Authority (additional) to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006 | 64,865,955 | 99.89% | 72,960 | 0.11% | 15,936 |
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