29 May 2019 14:37
Menhaden Plc - Result of AGMMenhaden Plc - Result of AGM
PR Newswire
London, May 29
MENHADEN PLC
Results of the Annual General Meeting Held on Wednesday, 29 May 2019
The Board is pleased to announce that at the Annual General Meeting (AGM) held on Wednesday, 29 May 2019, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:
| Resolutions | Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld |
| Ordinary Resolutions | ||||||
| 1. To receive and accept the Annual Report for the year ended 31 December 2018. | 33,462,783 | 100 | 0 | 0 | 33,462,783 | 0 |
| 2. To approve payment of a final dividend of 0.7p per ordinary share for the year ended 31 December 2018. | 33,462,783 | 100 | 0 | 0 | 33,462,783 | 0 |
| 3. To re-elect Sir Ian Cheshire as a Director of the Company. | 33,462,783 | 100 | 0 | 0 | 33,462,783 | 0 |
| 4. To re-elect Duncan Budge as a Director of the Company. | 32,153,881 | 100 | 0 | 0 | 32,153,881 | 1,308,902 |
| 5. To re-elect Emma Howard Boyd as a Director of the Company. | 33,462,783 | 100 | 0 | 0 | 33,462,783 | 0 |
| 6. To re-elect Howard Pearce as a Director of the Company. | 33,462,783 | 100 | 0 | 0 | 33,462,783 | 0 |
| 7. To re-appoint Grant Thornton UK LLP as Auditors of the Company and to authorise the Audit Committee to determine their remuneration. | 33,462,783 | 100 | 0 | 0 | 33,462,783 | 0 |
| 8. To receive and approve the Directors’ Remuneration Report for the year ended 31 December 2018. | 30,462,783 | 100 | 0 | 0 | 30,462,783 | 3,000,000 |
| 9. To approve the Directors’ Remuneration Policy as set out in the Annual Report. | 30,462,783 | 100 | 0 | 0 | 30,462,783 | 3,000,000 |
| SPECIAL BUSINESS Special Resolution | ||||||
| 10. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice. | 29,153,881 | 95.7 | 1,308,902 | 4.3 | 29,153,881 | 3,000,000 |
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.
At the date of the AGM the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 80,000,001.
The proxy voting figures will shortly also be available on the Company’s website at www.menhaden.com
In accordance with Listing Rule 9.6.2, the full text of the special business resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm. The special business resolution will additionally be filed at Companies House.
29 May 2019
For further information please contact:
| Katherine Manson | Frostrow Capital LLP – Company Secretary | 020 3709 8734 |
Menhaden Re Plc (MHN)