Mucklow (A & J) Regulatory News (MKLW)

14 Nov 2007 14:37

Mucklow(A.& J.)Group PLC14 November 2007 A & J Mucklow Group plc 14 November 2007 RESULT OF AGM All of the resolutions proposed at A & J Mucklow Group's Annual General Meetingheld at 11 a.m. yesterday were duly approved by shareholders. For information, the proxy votes received prior to the meeting on eachresolution, were as follows: No Resolution In Favour Discretion Against Withheld 1 Adoption of directors' report, auditors' report and accounts for year ended 30 June 2007. 38,799,171 672,583 200,000 109,864 2 Adoption of directors' remuneration report. 34,693,806 673,083 422,434 3,992,295 3 Declaration of final dividend on the Ordinary Shares. 39,067,510 675,483 0 38,625 4 To re-elect David Wooldridge as a director of the 38,847,994 680,239 200,760 52,625 Company. 5 To re-elect David Austin as a director of the Company. 33,607,700 680,239 5,383,215 110,464 6 To re-elect Paul Ludlow as a director of the Company. 34,927,838 680,239 202,786 3,970,755 7 Reappointment of auditors. 38,708,562 679,239 355,192 38,625 8 Audit Committee authorised to determine remuneration of the Auditors. 37,738,804 1,803,489 200,700 38,6259 Directors authorised to exercise all the powers of the Company to allot relevant securities. 37,187,050 1,802,106 742,397 50,06510 Approval of disapplication of pre-emption rights. 37,911,513 1,803,700 15,064 51,341 (special resolution) 11 Approval of 2007 Performance Share Plan. 36,367,484 1,878,006 603,548 932,580 12 Approval of alterations to the 2007 Performance Share 36,435,217 1,793,733 1,491,227 61,441 Plan. 13 Approval of electronic communications. 37,653,636 1,817,770 258,047 52,165 No other business was transacted at the meeting. For further information: Contact:Rupert J MucklowChairman Tel 0121 550 1841 This information is provided by RNS The company news service from the London Stock Exchange