5 May 2015 16:26
Results of Annual General Meeting - 2015
Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.
The resolutions were as set out on the notice of meeting, as filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and also available on the company's website, www.macfarlanegroup.com.
Total number of shares in issue: 124,611,360. Proxy appointments were received from shareholders of 60,222,512 shares (including votes withheld) amounting to 48.33% of the issued share capital.
All resolutions were passed on a show of hands and the following levels of proxy appointments were received up to 2 working days before the time of the meeting:
Resolution | For/ Discretion (cast in favour) | Against
| Total proxy votes cast | ||
No. | % of total | No. | % of total | No. | |
1. Adoption of accounts | 59,955,845 | 100.00% | 0 | 0.00% | 59,955,845 |
2. Approval of remuneration report | 59,794,732 | 99.88% | 74,379 | 0.12% | 59,869,111 |
3. Declaration of final dividend | 59,955,845 | 100.00% | 0 | 0.00% | 59,955,845 |
4. Re-elect M.Arrowsmith | 59,952,018 | 100.00% | 2,695 | 0.00% | 59,954,713 |
5. Re-elect S.Paterson | 59,951,518 | 99.99% | 3,195 | 0.01% | 59,954,713 |
6. Re-elect G.Bissett | 59,952,518 | 100.00% | 2,195 | 0.00% | 59,954,713 |
7. Appoint KPMG LLP as auditors | 59,919,127 | 99.94% | 35,718 | 0.06% | 59,954,845 |
8. Authorise Directors to determine auditor remuneration | 59,916,117 | 99.94% | 36,230 | 0.06% | 59,952,347 |
9. Authority to allot shares under s. 551 | 59,680,028 | 99.56% | 266,523 | 0.44% | 59,946,551 |
10. Authority to allot shares under s. 570 of the Companies Act 2006 | 59,647,387 | 99.51% | 294,785 | 0.49% | 59,942,172 |
Macfarlane Grp. (MACF)