9th May 2012 10:48
RNS Number : 9647C
Macfarlane Group PLC
09 May 2012
Results of Annual General Meeting - 2012
Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held yesterday.
The resolutions were as set out on the notice of meeting, as filed with the National Storage Mechanism (www.morningstanco.ult/uk/NSM) and also available on the company's website, www.macfarlanegroup.net.
Total number of shares in issue: 115,019,000, Proxy appointments were received from shareholders of 32,519,494 shores (including votes withheld) amounting to 28.27% 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 | 32,517,071 | 100% | 0 | 0% | 32,517,071 |
2, Approval of remuneration report | 31,746,513 | 98.60% | 450,210 | 1.40% | 32,198,723 |
3. Declaration of final dividend | 32,516,959 | 99.99% | 2,535 | 0.01% | 32,519,494 |
4. Re-elect P.D.Atkinson | 32,137,331 | 99.96% | 11,S25 | 0.04% | 32,199,156 |
5. Re-elect J. Love | 32,495,571 | 99.96% | 11,423 | 0,04% | 32,506,994 |
6. Appointment of KPMG as auditors | 32,395,071 | 99,65% | 113,423 | 0.35% | 32f50Sf494 |
7. Authority to allot shares under s. 570 of the Companies Act 2006 | 32,121,291 | 99.47% | 172,537 | 0.53% | 32,293,828 |
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
Macfarlane Grp.