12 Nov 2008 15:15
A & J Mucklow Group plc
12 November 2008
RESULT OF GENERAL MEETING
All of the resolutions proposed at A & J Mucklow Group's General Meeting held following the Annual General Meeting yesterday were duly approved by shareholders.
For information, the proxy votes received for resolution 1, the special resolution to buy back own shares, were:
| For | Discretion | Against | Withheld |
| 31,197,192 | 51,966 | 4,022,641 | 441,205 |
Resolution 2, to approve the waiver granted by the Takeover Panel of the obligation that would otherwise arise for the members of the Concert Party to make a general offer, was decided by a poll. The results of the poll were:
| For | Against | Withheld |
| 14,951,541 | 6,579,684 | 17,816 |
No other business was transacted at the meeting.
For further information contact:
Rupert J Mucklow 0121 550 1841
Chairman
David WooldridgeFinance Director