20th May 2011 14:29
Proxy Results for Annual General Meeting - 20May 2011
John Menzies Plc is pleased to announce that at the Annual General Meeting which was held today at 12.15 pm at the Roxburghe Hotel, 38 Charlotte Square, Edinburgh all resolutions were duly passed on a show of hands. Proxy votes received in advance of the meeting were as follows:
RESOLUTION FOR AGAINST WITHHELD 1 Approval of Report and Accounts 37,727,474 16,432 92,886 2 Approve the Remuneration Report 37,366,088 250,087 220,617 3 To declare a final dividend 37,745,225 0 91,567 4 Elect Eric Born 37,714,805 24,018 97,969 5 Re-elect Dermot Jenkinson 30,435,747 3,655,240 3,745,805 6 Re-elect Ian Harrison 30,153,497 4,047,490 3,635,805 7 Re-elect Paul Dollman 37,323,106 418,545 95,141 8 Appointment of auditor 37,461,079 283,906 91,807 9 Authority to fix auditors' 37,498,122 247,090 91,580 remuneration 10 Authority to allot shares 37,135,890 511,154 189,748 11 Authority to disapply pre-emption 37,719,963 16,599 100,230 rights* 12 Purchase of own ordinary shares by 37,663,647 38,184 134,961 Company* 13 Purchase of own preference shares 37,697,872 12,057 126,863 by Company* 14 Length of Notice of Meeting* 37,271,824 460,700 104,268
* special resolution.
The total number of shares in issue, excluding Treasury Shares and eligible to be voted was 59,205,832.
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)0131 225 8555
vendorRelated Shares:
MNZS.L