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22 Jul 2010 12:49
MCKAY SECURITIES PLC
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PRESS RELEASE
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ANNUAL GENERAL MEETING - VOTING RESULTS
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McKay Securities PLC held its Annual General Meeting today, 22nd July 2010, at 12.00 noon at the Royal Thames Yacht Club, London SW1. All thirteen resolutions considered at the meeting were carried by a show of hands, and details of the proxies from shareholders in respect of each resolution are set out below:-
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|
Resolution as marked on Proxy Form |
Proxies For |
Proxies Discretionary |
Proxies Against |
Proxies Withheld |
Poll Yes/No |
|
1 |
17,573,037 |
27,813 |
9,234 |
0 |
No |
|
2 |
17,473,294 |
27,063 |
60,641 |
 49,086 |
No |
|
3 |
17,582,271 |
27,813 |
0 |
0 |
No |
|
4 |
17,541,821 |
27,813 |
35,300 |
5,150 |
No |
|
5 |
17,522,227 |
37,813 |
39,894 |
 10,150 |
No |
|
6 |
17,531,438 |
27,813 |
40,683 |
 10,150 |
No |
|
7 |
17,376,903 |
35,473 |
 187,208 |
 10,500 |
No |
|
8 |
17,384,515 |
30,473 |
 182,208 |
 12,888 |
No |
|
9 |
17,520,392 |
30,473 |
30,331 |
 28,888 |
No |
|
10 |
17,553,691 |
30,473 |
3,920 |
 22,000 |
No |
|
11 |
17,564,076 |
27,813 |
13,195 |
5,000 |
No |
|
12 |
17,387,072 |
27,813 |
 179,699 |
 15,500 |
No |
|
13 |
17,501,228 |
40,970 |
7,800 |
 60,086 |
No |
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Issued share capital at the date of the meeting totalled 45,792,655 ordinary shares.
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Resolutions (other than ordinary business) passed at the 2010 Annual General Meeting will be submitted to the UK Listing Authority and shortly be available for inspection by the Document Viewing Facility, which is at:
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Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
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Contacts:
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Alan Childs - Director
Telephone: 0118 9502333
22nd July 2010
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