28th Jul 2006 11:27
McKay Securities PLC28 July 2006 MCKAY SECURITIES PLC ----------------------------------- 27th July 2006 - AGM - Result of Resolutions ---------------------------------------------------------- Please find below the results of the Resolutions proposed at the company'sAnnual General Meeting held on 27th July 2006. The issued share capital at thedate of the meeting was 45,609,457. All resolutions were carried by a show ofhands and the results of the proxies are listed below:- Resolution as marked on Proxies Proxies Proxies Proxy Poll Proxy Form For Discretionary Against Abstentions Yes/No 1 18,468,741 2,661,653 1,000 335,639 No 2 18,284,343 2,666,653 44,605 471,432 No 3 18,469,741 2,661,653 0 335,639 No 4 18,467,991 2,663,403 0 335,639 No 5 18,467,991 2,663,403 0 335,639 No 6 18,424,702 2,663,403 384 378,544 No 7 17,295,647 3,161,596 584,617 425,173 No 8 18,467,991 2,663,403 0 335,639 No 9 18,467,991 2,663,403 0 335,639 No 10 18,429,336 2,700,952 1,106 335,639 No 11 18,422,692 2,701,702 7,000 335,639 No 12 18,417,192 2,706,452 7,750 335,639 No Resolutions (other than ordinary business) passed at the 2006 Annual GeneralMeeting have been submitted to the UK Listing Authority and will shortly beavailable for inspect by the Document Viewing Facility, which is at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCKS.L