18th Jul 2014 10:03
MCKAY SECURITIES PLC
PRESS RELEASE
ANNUAL GENERAL MEETING - VOTING RESULTS
McKay Securities PLC held its Annual General Meeting yesterday, 17th July 2014, at 12.00 noon at the Royal Thames Yacht Club, London SW1. All fourteen resolutions considered at the meeting were carried by a show of hands, and details of the proxies from shareholders in respect of each resolution are set out below:-
Resolution as marked on Proxy Form | Proxies For | Proxies Discretionary | Proxies Against | Proxies Withheld | Poll Yes/No |
1 | 60,860,396 | 48,777 | 28,212 | 0 | No |
2 | 55,052,295 | 52,597 | 5,480,040 | 352,453 | No |
3 | 60,602,200 | 54,097 | 254,588 | 26,500 | No |
4 | 60,888,608 | 48,777 | 0 | 0 | No |
5 | 60,743,866 | 48,777 | 111,742 | 33,000 | No |
6 | 60,833,535 | 54,097 | 16,753 | 33,000 | No |
7 | 60,613,143 | 48,777 | 242,465 | 33,000 | No |
8 | 60,843,788 | 48,777 | 6,320 | 38,500 | No |
9 | 59,714,880 | 54,097 | 836,955 | 331,453 | No |
10 | 60,123,594 | 54,097 | 433,741 | 325,953 | No |
11 | 60,831,896 | 48,777 | 42,712 | 14,000 | No |
12 | 59,896,941 | 48,777 | 983,667 | 8,000 | No |
13 | 60,836,327 | 48,777 | 38,281 | 14,000 | No |
14 | 60,501,920 | 48,777 | 386,688 | 0 | No |
Issued share capital at the date of the meeting totalled 92,425,988 ordinary shares.
Resolutions (other than ordinary business) passed at the 2014 Annual General Meeting will be submitted to the UK Listing Authority and shortly be available for viewing at the National Storage Mechanism (NSM).
Contacts:
Giles Salmon - Director
Telephone: 0118 9502333
18th July 2014
Related Shares:
MCKS.L