18th May 2012 15:20
John Menzies plc
Proxy Voting
Annual General Meeting - 18 May 2012
The Board of John Menzies plc is pleased to announce that, at the AGM of John Menzies shareholders held on 18 May 2012, all resolutions as set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 31 December 2011 were passed. All resolutions were put to the meeting and approved on a show of hands. The results of the proxy votes received are detailed below.
The number of shares on the register and being eligible to be voted on at the AGM, was 60,144,634.
RESOLUTION FOR AGAINST WITHHELD
1 Approval of Report and 34,501,681 99.47% 182,501 0.53% 117,093
Accounts
2 Approve the Remuneration 34,566,960 99.85% 53,589 0.15% 180,726
Report
3 Declare a final Dividend 34,680,560 99.99% 2,463 0.01% 118,252
4 Re-elect Ian Harley 34,092,216 98.30% 588,093 1.70% 120,966 5 Re-elect Ian Harrison 34,352,043 99.06% 326,066 0.94% 123,166
6 Re-elect Dermot Jenkinson 34,348,359 99.05% 329,300 0.95% 123,616
7 Re-elect Octavia Morley 34,089,580 98.30% 590,129 1.70% 121,566 8 Re-elect Iain Napier 33,822,503 97.53% 855,966 2.47% 122,806 9 Appointment of auditor 32,607,717 97.26% 917,429 2.74% 1,276,129
10 Authority to fix auditors' 32,473,176 97.67% 775,100 2.33% 1,552,999
remuneration
11 Authority to allot shares 34,159,484 99.45% 189,246 0.55% 452,545
12 Authority to disapply 34,622,454 99.85% 53,041 0.15% 125,780
pre-emption rights*
13 Purchase of own ordinary 34,671,449 99.97% 10,151 0.03% 119,675
shares by Company*
14 Purchase of own preference 34,335,805 99.01% 342,395 0.99% 119,675
shares by Company*
15 Length of Notice of Meeting* 34,028,194 98.12% 653,025 1.88% 120,056
* special resolution.
A copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.hemscott.com/nsm.do.
XLONRelated Shares:
MNZS.L