Last checked at 25 Oct 2017 16:35
RNS Announcement
McBride plc Result of Annual General Meeting
25 October 2017
Result of AGM
All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 24 October 2017 at 2.30 pm were duly approved by shareholders. Proxies were received in respect of 135,710,060 McBride shares, representing 74.22% of McBride's shares in issue (74.48% of the shares carrying voting rights).
For information, the proxy votes received prior to the meeting on each resolution are as set out below:
Votes For | % | Votes Against | % | Votes Withheld | Votes Total | |
1 | 135,634,125 | 99.99 | 10,370 | 0.01 | 65,565 | 135,710,060 |
2 | 135,522,278 | 99.88 | 165,897 | 0.12 | 21,885 | 135,710,060 |
3 | 128,569,799 | 94.75 | 7,118,462 | 5.25 | 21,799 | 135,710,060 |
4 | 135,243,503 | 99.66 | 458,890 | 0.34 | 7,667 | 135,710,060 |
5 | 135,336,698 | 99.73 | 365,695 | 0.27 | 7,667 | 135,710,060 |
6 | 135,327,413 | 99.72 | 374,980 | 0.28 | 7,667 | 135,710,060 |
7 | 135,689,207 | 99.99 | 13,186 | 0.01 | 7,667 | 135,710,060 |
8 | 135,572,217 | 99.90 | 129,645 | 0.10 | 8,198 | 135,710,060 |
9 | 135,459,492 | 99.82 | 243,525 | 0.18 | 7,043 | 135,710,060 |
10 | 135,463,306 | 99.83 | 230,282 | 0.17 | 16,472 | 135,710,060 |
11 | 135,639,238 | 99.96 | 52,821 | 0.04 | 18,001 | 135,710,060 |
12 | 121,066,920 | 89.22 | 14,632,147 | 10.78 | 10,993 | 135,710,060 |
13 | 135,587,773 | 99.92 | 114,710 | 0.08 | 7,577 | 135,710,060 |
14 | 135,696,185 | 99.99 | 11,049 | 0.01 | 2,826 | 135,710,060 |
15 | 135,647,995 | 99.96 | 56,176 | 0.04 | 5,889 | 135,710,060 |
16 | 135,636,970 | 99.97 | 41,599 | 0.03 | 31,491 | 135,710,060 |
17 | 132,380,661 | 97.56 | 3,315,541 | 2.44 | 13,858 | 135,710,060 |
Note: A vote withheld is not a vote in law and is not counted in calculating votes for or against a resolution.
Number of shareholders - 2670
Issued share capital - 182,840,301 ordinary shares of 10p each
Voting shares - 182,209,309 (excluding 630,992 treasury shares)
Number of votes per share - one
Number of valid proxies lodged - 395
In accordance with Listing Rules 9.6.3 R and 9.6.18 R, copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:
The documents can also be obtained via the Company's registered office at Middleton Way, Middleton, Manchester M24 4DP.
For further enquiries:
Carole Barnet, Company Secretary +44 (0)161 655 2318