Mcbride Regulatory News (MCB)

12 Nov 2007 10:10

McBride PLC12 November 2007 12 November 2007 McBride plc Result of AGM All of the Resolutions proposed at McBride's Annual General Meeting held on 30October 2007 at 10.30 am were duly approved by shareholders. Proxies werereceived in respect of 138.7m McBride shares, representing 76.6% of McBride'sshares in issue. For information, the proxy votes received prior to the meeting on eachresolution, were as follows: Votes against Chairman's VotesNo. Resolution Votes for discretion withheld* 1 Receive and approve accounts 138,550,233 985 183,689 34,9142 Approve directors' remuneration report 136,544,547 577,193 186,862 1,461,2193 Declare final dividend 138,578,711 1,637 183,880 4,7964 Elect John (Iain) Grant Napier 138,345,211 206,125 198,586 19,8995 Re-elect Miles Roberts 138,330,598 227,923 195,525 15,7756 Re-elect Christine Bogdanowicz-Bindert 138,342,828 207,973 195,790 23,2307 Re-elect Robert Lee 138,344,057 205,416 198,448 21,9008 Re-elect Colin Smith 138,342,250 204,508 196,587 26,4769 Re-elect Henri Talerman 138,119,568 429,108 200,587 20,55810 Re-appoint auditors 137,680,868 783,348 189,392 116,21211 Authorise directors to determine auditors' 138,548,034 20,062 189,861 11,864 remuneration12 Allotment of securities 138,502,892 60,928 188,657 17,34413 Dis-apply pre-emption rights 138,488,512 62,459 189,361 29,48914 Authorise purchase of own shares 138,521,948 51,635 183,610 12,62815 Approve amended articles of association 134,756,328 266,749 193,973 3,552,771 * A vote withheld is not a vote in law and is not counted in calculating votesfor or against a resolution. Number of shareholders - 3,870 Issued share capital - 180,986,749 ordinary shares of 10p each Number of votes per share - one Number of proxies lodged - 771 In accordance with Listing Rules 9.6.2 R and 9.6.3 R, two copies of theresolutions passed as special business (comprising both ordinary and specialresolutions) have been forwarded to the Financial Services Authority and areavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel: 020 7066 1000 The documents forwarded to the Financial Services Authority are also availablefrom the company's registered office at McBride House, Penn Road, Beaconsfield,Buckinghamshire HP9 2FY. This information is provided by RNS The company news service from the London Stock Exchange