15th May 2015 17:47
Proxy Results for Annual General Meeting - 15 May 2015
John Menzies Plc is pleased to announce that at the Annual General Meeting which was held at 2pm on 15 May 2015 2.00 pm at the Roxburghe Hotel, 38 Charlotte Square, Edinburgh all resolutions were voted on a poll and were duly passed. Total votes received were as follows:
RESOLUTION | FOR | % | AGAINST | % | VOTES TOTAL | % OF ISC VOTED | WITHHELD | |
1 | Approval of Report and Accounts | 37,322,180 | 86.97 | 5,593,943 | 13.03 | 42,916,123 | 69,98 | 1,569,413 |
2 | Approve the Remuneration Report | 21,434,923 | 73.56 | 7,703,418 | 26.44 | 29,138,341 | 47,52 | 15,347,194 |
3 | To declare a final dividend | 37,327,849 | 86.97 | 5,591,480 | 13.03 | 42,919,329 | 69,99 | 1,566,207 |
4 | Elect Jeremy Stafford | 35,479,966 | 82.68 | 7,433,908 | 17.32 | 42,913,874 | 69,98 | 1,571,662 |
5 | Elect Silla Maizey | 35,435,817 | 86.21 | 5,670,119 | 13.79 | 41,105,936 | 67,03 | 3,379,600 |
6 | Re-elect Octavia Morley | 35,436,692 | 86.11 | 5,668,016 | 13.79 | 41,104,708 | 67,03 | 3,380,828 |
7 | Re-elect Paula Bell | 35,481,749 | 79.90 | 8,924,107 | 20.10 | 44,405,856 | 72,41 | 79,680 |
8 | Re-elect Dermot Jenkinson | 37,074,913 | 83.52 | 7,318,163 | 16.48 | 44,393,076 | 72,39 | 92,460 |
9 | Re-elect Iain Napier | 35,316,235 | 79.53 | 9,089,621 | 20.47 | 44,405,856 | 72,41 | 79,680 |
10 | Appointment of auditor | 35,415,948 | 86.17 | 5,685,360 | 13.83 | 41,101,308 | 67,02 | 3,384,228 |
11 | Authority to fix auditors' remuneration | 35,434,319 | 86.22 | 5,664,759 | 13.78 | 41,099,078 | 67,02 | 3,386,458 |
12 | Authority to allot shares | 35,473,154 | 86.30 | 5,631,035 | 13.70 | 41,104,189 | 67,03 | 3,381,347 |
13 | Adoption of Long Term Incentive Plan | 27,130,549 | 76.90 | 8,150,669 | 23.10 | 35,281,218 | 57,53 | 9,200,752 |
14 | Adoption of Notional Incentive Plan | 28,040,554 | 78.09 | 7,866,071 | 21.91 | 35,906,625 | 58,55 | 8,578,911 |
15 | Adoption of Share Matching Plan | 26,052,024 | 77.36 | 7,626,355 | 22.64 | 33,678,379 | 54,92 | 10,807,157 |
16 | Authority to disapply pre-emption rights* | 35,484,743 | 82.69 | 7,426,043 | 17.31 | 42,910,786 | 69,97 | 1,574,750 |
17 | Purchase of own ordinary shares by Company* | 35,499,033 | 86.36 | 5,604,693 | 13.64 | 41,103,726 | 67,03 | 3,381,810 |
18 | Purchase of own preference shares by Company* | 35,491,432 | 86.36 | 5,607,828 | 13.64 | 41,099,260 | 67,02 | 3,386,276 |
19 | Length of Notice of Meeting* | 34,303,634 | 77.25 | 10,101,340 | 22.75 | 44,404,974 | 72,41 | 80,561 |
* special resolution.
The total number of shares in issue, excluding Treasury Shares and eligible to be voted was 61,324,319.
In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of all resolutions other than resolutions concerning ordinary business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
For further information, please contact:
John Geddes
Group Company Secretary, John Menzies plc +44 (0)131 225 8555
Related Shares:
MNZS.L