21st May 2010 15:30
Proxy Results for Annual General Meeting - 21 May 2010
John Menzies Plc is pleased to announce that at the Annual General Meeting which was held today at 12.15 pm at the Roxburghe Hotel, 38 Charlotte Square, Edinburgh all resolutions were duly passed on a show of hands.
Proxy votes received in advance of the meeting were as follows:
RESOLUTION FOR AGAINST WITHHELD 1 Approval of Report and Accounts 39,264,067 117,396 1,350 2 Approve the Remuneration Report 39,126,785 115,190 140,838 3 Elect David McIntosh 39,374,929 5,092 2,792 4 Re-elect Dermot Jenkinson 32,118,631 5,691,959 1,572,223 5 Re-elect Ian Harrison 32,112,819 5,696,034 1,573,960 6 Re-elect David Coltman 39,319,264 59,910 3,639 7 Re-elect Craig Smyth 39,372,326 7,695 2,792 8 Appointment of auditor 39,261,276 75,105 46,432 9 Authority to fix auditors' 39,111,952 245,444 25,417 remuneration 10 Authority to allot shares 33,977,610 60,522 5,343,522 11 Authority to disapply pre-emption 34,173,475 10,657 5,197,522 rights* 12 Purchase of own ordinary shares 39,371,863 8,584 2,366 by Company* 13 Purchase of own preference shares 39,368,537 12,110 2,166 by Company* 14 Length of Notice of Meeting* 39,123,208 256,589 3,016 15 Adoption of Articles of 34,136,410 9,566 5,236,837 Association* 16 Amendment to 2005 Performance 34,121,420 62,305 5,199,088 Share Plan* 17 Amendment to 2007 Divisional 34,070,830 63,907 5,248,076 Performance Share Plan*
* special resolution.
Copies of the relevant resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North ColonnadeCanary WharfLondon, E14 5HSTel: 020 7066 1000
vendorRelated Shares:
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