Last checked at 23 Nov 2020 17:04
RNS Announcement
McBride plc Result of Annual General Meeting
23 November 2020
Result of AGM
All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 23 November 2020 at 3.00 pm were duly approved by shareholders. Proxies were received in respect of 132,703,758 McBride shares, representing 72.92% of McBride's shares in issue (72.94% 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 | 132,546,073 | 99.89 | 151,485 | 0.11 | 6,200 | 132,703,758 |
2 | 117,912,174 | 88.86 | 14,781,338 | 11.14 | 10,245 | 132,703,757 |
3 | 116,222,303 | 87.59 | 16,470,143 | 12.41 | 11,311 | 132,703,757 |
4 | 115,272,718 | 86.87 | 17,416,900 | 13.13 | 14,139 | 132,703,757 |
5 | 128,666,102 | 96.96 | 4,031,343 | 3.04 | 6,312 | 132,703,757 |
6 | 132,651,247 | 99.97 | 45,957 | 0.03 | 6,554 | 132,703,758 |
7 | 128,979,724 | 97.20 | 3,717,722 | 2.80 | 6,312 | 132,703,758 |
8 | 128,979,482 | 97.20 | 3,717,722 | 2.80 | 6,554 | 132,703,758 |
9 | 132,159,425 | 99.59 | 538,021 | 0.41 | 6,312 | 132,703,758 |
10 | 132,344,534 | 99.73 | 352,912 | 0.27 | 6,312 | 132,703,758 |
11 | 132,649,294 | 99.97 | 44,793 | 0.03 | 9,671 | 132,703,758 |
12 | 132,687,270 | 99.99 | 16,488 | 0.01 | 0 | 132,703,758 |
13 | 129,955,969 | 97.93 | 2,740,570 | 2.07 | 7,219 | 132,703,758 |
14 | 127,736,321 | 96.27 | 4,948,966 | 3.73 | 18,471 | 132,703,758 |
15 | 132,520,071 | 99.98 | 22,252 | 0.02 | 161,435 | 132,703,758 |
16 | 132,619,282 | 99.95 | 61,057 | 0.05 | 23,419 | 132,703,758 |
17 | 132,606,478 | 99.97 | 45,068 | 0.03 | 52,212 | 132,703,758 |
18 | 132,358,738 | 99.75 | 151,485 | 0.25 | 7,231 | 132,703,758 |
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 - 2,443
Issued share capital - 181,976,997 ordinary shares of 10p each
Voting shares - 181,934,956 (excluding 42,041 treasury shares)
Number of votes per share - one
Number of valid proxies lodged - 86
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 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 registered office at Middleton Way, Middleton, Manchester M24 4DP.
For further enquiries:
Glenda MacGeekie, General Counsel & Company Secretary +44 (0)161 203 7432