Last checked at 15 Oct 2013 11:24
RNS Announcement
McBride plc Result of Annual General Meeting
15 October 2013
Result of AGM
All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 14 October 2013 at 2.30 pm were duly approved by shareholders. Proxies were received in respect of 146,171,287 McBride shares, representing 79.9% of McBride's shares in issue (80.2% 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 | |
01 | 146,150,434 | 99.99 | 8,175 | 0.01 | 12,678 | 146,171,287 |
02 | 145,978,134 | 99.93 | 101,366 | 0.07 | 91,787 | 146,171,287 |
03 | 145,761,375 | 99.73 | 398,861 | 0.27 | 11,051 | 146,171,287 |
04 | 145,527,951 | 99.57 | 634,692 | 0.43 | 8,644 | 146,171,287 |
05 | 146,111,615 | 99.97 | 44,522 | 0.03 | 15,150 | 146,171,287 |
06 | 146,106,498 | 99.97 | 46,870 | 0.03 | 17,919 | 146,171,287 |
07 | 146,124,809 | 99.98 | 31,045 | 0.02 | 15,433 | 146,171,287 |
08 | 146,134,641 | 99.99 | 21,059 | 0.01 | 15,587 | 146,171,287 |
09 | 146,095,813 | 99.96 | 54,640 | 0.04 | 20,834 | 146,171,287 |
10 | 146,134,392 | 99.99 | 18,447 | 0.01 | 18,448 | 146,171,287 |
11 | 145,905,906 | 99.86 | 209,064 | 0.14 | 54,191 | 146,169,161 |
12 | 140,631,794 | 96.22 | 5,524,021 | 3.78 | 15,472 | 146,171,287 |
13 | 146,120,061 | 99.98 | 33,287 | 0.02 | 17,939 | 146,171,287 |
14 | 146,026,503 | 99.91 | 132,918 | 0.09 | 11,866 | 146,171,287 |
15 | 146,105,175 | 99.97 | 50,637 | 0.03 | 15,475 | 146,171,287 |
16 | 124,244,938 | 85.01 | 21,916,680 | 14.99 | 9,669 | 146,171,287 |
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 - 3,180
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 proxies lodged - 447
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 www.Hemscott.com/nsm.do.
The documents can also be obtained via the Company's registered office at Fifth Floor East, 40 Bernard Street, London WC1N 1LE.
For further enquiries:
McBride plc
Carole Barnet, Company Secretary +44 (0)20 7822 3900