Last checked at 19 Oct 2021 18:05
19 October 2021
McBride plc
Result of Annual General Meeting
Following the Annual General Meeting (AGM) held today, 19 October 2021, McBride plc (the Company) is pleased to announce that all resolutions were passed. The results of the poll vote for each resolution is as follows:
Votes For | % | Votes Against | % | Votes Withheld | Votes Total | |
1 | 116,059,643 | 99.99% | 15,274 | 0.01% | 140,082 | 116,214,999 |
2 | 95,445,753 | 98.43% | 1,520,894 | 1.57% | 19,248,352 | 116,214,999 |
3 | 116,153,679 | 99.95% | 55,340 | 0.05% | 5,980 | 116,214,999 |
4 | 115,904,894 | 99.74% | 305,875 | 0.26% | 4,230 | 116,214,999 |
5 | 114,431,527 | 98.47% | 1,781,492 | 1.53% | 1,980 | 116,214,999 |
6 | 116,164,819 | 99.96% | 48,200 | 0.04% | 1,980 | 116,214,999 |
7 | 96,605,794 | 83.13% | 19,607,225 | 16.87% | 1,980 | 116,214,999 |
8 | 103,853,093 | 99.34% | 690,938 | 0.66% | 11,670,968 | 116,214,999 |
9 | 96,415,849 | 82.96% | 19,798,920 | 17.04% | 230 | 116,214,999 |
10 | 116,165,521 | 99.97% | 40,079 | 0.03% | 9,399 | 116,214,999 |
11 | 116,187,659 | 99.98% | 17,524 | 0.02% | 9,816 | 116,214,999 |
12 | 112,507,376 | 96.81% | 3,707,393 | 3.19% | 230 | 116,214,999 |
13 | 95,065,565 | 81.80% | 21,148,633 | 18.20% | 801 | 116,214,999 |
14 | 96,880,873 | 83.37% | 19,320,239 | 16.63% | 13,887 | 116,214,999 |
15 | 116,146,645 | 99.95% | 59,625 | 0.05% | 8,729 | 116,214,999 |
16 | 115,300,083 | 99.22% | 904,139 | 0.78% | 10,777 | 116,214,999 |
17 | 116,165,243 | 99.97% | 32,147 | 0.03% | 17,609 | 116,214,999 |
Note: A vote withheld is not a vote in law and is not counted in calculating votes for or against a resolution.
The total number of voting rights as at 15 October 2021 was 174,015,287 Ordinary shares of 10p each.
In accordance with Listing Rules 9.6.2 R, copies of the resolutions passed at the AGM have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
The documents can also be obtained via the Company's website www.mcbride.co.uk
For further enquiries: | |
Glenda MacGeekie, Chief Legal Officer & Company Secretary | +44 (0)161 203 7432 |