Last checked at 24 Oct 2018 16:21
RNS Announcement
McBride plc Result of Annual General Meeting
24 October 2018
Result of AGM
All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 23 October 2018 at 2.30 pm were duly approved by shareholders. Proxies were received in respect of 138,097,637 McBride shares, representing 75.53% of McBride's shares in issue (75.55% 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 | 138,084,010 | 99.99 | 12,300 | 0.01 | 1,327 | 138,097,637 |
2 | 137,952,390 | 99.93 | 96,271 | 0.07 | 48,975 | 138,097,636 |
3 | 137,461,031 | 99.56 | 607,349 | 0.44 | 29,256 | 138,097,636 |
4 | 137,875,415 | 99.86 | 192,966 | 0.14 | 29,256 | 138,097,637 |
5 | 138,061,132 | 99.99 | 7,514 | 0.01 | 28,991 | 138,097,637 |
6 | 138,036,749 | 99.98 | 30,167 | 0.02 | 30,721 | 138,097,637 |
7 | 137,921,778 | 99.89 | 145,268 | 0.11 | 30,591 | 138,097,637 |
8 | 137,870,973 | 99.86 | 199,488 | 0.14 | 27,176 | 138,097,637 |
9 | 137,690,589 | 99.73 | 366,595 | 0.27 | 40,452 | 138,097,636 |
10 | 137,891,957 | 99.86 | 193,456 | 0.14 | 12,224 | 138,097,637 |
11 | 123,301,282 | 90.19 | 13,417,205 | 9.81 | 1,379,150 | 138,097,637 |
12 | 134,520,843 | 97.42 | 3,565,830 | 2.58 | 10,964 | 138,097,637 |
13 | 138,064,267 | 99.98 | 32,840 | 0.02 | 530 | 138,097,637 |
14 | 138,008,283 | 99.94 | 80,875 | 0.06 | 8,479 | 138,097,637 |
15 | 138,002,656 | 99.93 | 93,684 | 0.07 | 1,296 | 138,097,636 |
16 | 134,675,731 | 97.53 | 3,408,220 | 2.47 | 13,686 | 138,097,637 |
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 - 2532
Issued share capital - 182,840,301 ordinary shares of 10p each
Voting shares - 182,798,259 (excluding 42,042 treasury shares)
Number of votes per share - one
Number of valid proxies lodged - 356
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.