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9 Nov 2011 10:08
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A & J Mucklow Group plc
9 November 2011
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RESULT OF AGM
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All of the resolutions proposed at A & J Mucklow Group's Annual General Meeting held at 11.30 a.m. yesterday were duly approved by shareholders.
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For information, the proxy votes received prior to the meeting on each resolution, were as follows:
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No | Resolution | In Favour | Discretion | Against | Withheld |
1 | Adoption of accounts | 42,441,526 | 115,372 | 52,623 | 0 |
2 | Adoption of directors remuneration report | 42,371,119 | 115,372 | 116,730 | 6,300 |
3 | Declaration of final dividend | 42,494,149 | 115,372 | 0 | 0 |
4 | To re-elect Rupert Mucklow | 42,297,854 | 112,812 | 52,623 | 146,232 |
5 | To re-elect Stephen Gilmore | 42,419,536 | 123,028 | 62,157 | 4,800 |
6 | To re-elect Jock Lennox | 42,460,450 | 123,028 | 21,243 | 4,800 |
7 | To re-appoint Deloitte LLP | 40,546,484 | 1,405,152 | 656,485 | 1,400 |
8 | Authorise Audit Committee to determine auditors remuneration | 40,909,943 | 1,405,152 | 288,729 | 5,697 |
9 | Directors authorised to exercise all powers of the Company to allot securities | Ā 41,157,400 | Ā 1,413,152 | Ā 18,659 | Ā 20,310 |
10 | Approval of disapplication of pre-emption rights (special resolution) | Ā 39,565,775 | Ā 2,114,652 | Ā 906,284 | Ā 22,810 |
11 | Calling of General Meetings on 14 days notice (special resolution) | Ā 40,243,453 | Ā 2,112,652 | Ā 240,976 | Ā 12,440 |
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No other business was transacted at the meeting.
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For further information:
Contact:
David Wooldridge
Finance Director
Tel: 0121 550 1841
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