8th Nov 2006 11:44
Mucklow(A.& J.)Group PLC08 November 2006 A & J Mucklow Group plc 8 November 2006 RESULT OF AGM All of the resolutions proposed at A & J Mucklow Group's Annual General Meetingheld at 11 a.m. yesterday were duly approved by shareholders. For information, the proxy votes received prior to the meeting on eachresolution, were as follows: No Resolution In Favour Discretion Against Withheld1 Adoption of directors' report, auditors' report and accounts for year ended 30 June 2006. 42,767,428 38,926 92,906 11,7522 Adoption of directors' remuneration report. 38,845,904 3,870,456 168,460 26,1923 Declaration of final dividend on the Ordinary Shares. 42,858,534 38,926 1,800 11,7524 To re-elect Justin Parker as a director of the 42,846,678 46,582 1,800 15,952 Company.5 To re-elect David Groom as a director of the Company. 38,225,044 46,582 134,644 4,504,7426 To re-elect David Austin as a director of the Company. 33,556,691 46,582 6,984,415 2,323,3247 Reappointment of auditors and authorisation of directors to fix their remuneration 42,852,434 38,926 1,800 17,852 No other business was transacted at the meeting. For further information: Contact: Rupert J MucklowChairman Tel 0121 550 1841 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mucklow (A & J)