Mucklow (A & J) Regulatory News (MKLW)

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