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23 Jul 2009 13:02
MCKAY SECURITIES PLC
PRESS RELEASE
ANNUAL GENERAL MEETING - VOTING RESULTS
McKay Securities PLC held its Annual General Meeting today, 23rd July 2009, at 12.00 noon at the Royal Thames Yacht Club, London W1. All eleven 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:-
|
Resolution as marked on Proxy Form |
Proxies For |
Proxies Discretionary |
Proxies Against |
Proxies Withheld |
Poll Yes/No |
|
1 |
19,689,308 |
3,364,174 |
408 |
500 |
No |
|
2 |
19,605,975 |
3,364,174 |
42,756 |
41,485 |
No |
|
3 |
19,690,216 |
3,364,174 |
0 |
0 |
No |
|
4 |
19,690,066 |
3,364,174 |
150 |
0 |
No |
|
5 |
19,689,960 |
3,364,174 |
256 |
0 |
No |
|
6 |
19,688,052 |
3,364,174 |
2,164 |
0 |
No |
|
7 |
19,679,658 |
3,364,174 |
2,014 |
8,544 |
No |
|
8 |
19,688,610 |
3,364,174 |
1,106 |
500 |
No |
|
9 |
19,680,810 |
3,364,174 |
1,906 |
7,500 |
No |
|
10 |
19,672,110 |
3,364,174 |
18,106 |
0 |
No |
|
11 |
19,689,110 |
3,364,174 |
106 |
1,000 |
No |
Issued share capital at the date of the meeting totalled 45,792,655 ordinary shares.
Resolutions (other than ordinary business) passed at the 2009 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:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Contacts:
Alan Childs - Director and Company Secretary
Telephone: 0118 9502333
23rd July 2009
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