9 Nov 2011 10:08
A & J Mucklow Group plc
9 November 2011
RESULT OF AGM
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.
For information, the proxy votes received prior to the meeting on each resolution, were as follows:
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 |
41,157,400 |
1,413,152 |
18,659 |
20,310 |
10 | Approval of disapplication of pre-emption rights (special resolution) |
39,565,775 |
2,114,652 |
906,284 |
22,810 |
11 | Calling of General Meetings on 14 days notice (special resolution) |
40,243,453 |
2,112,652 |
240,976 |
12,440 |
No other business was transacted at the meeting.
For further information:
Contact:
David Wooldridge
Finance Director
Tel: 0121 550 1841