23rd Jul 2020 15:35
McKAY SECURITIES PLC
(the "Company")
LEI No. 213800OPY9L5UDCSZN71
Result of Annual General Meeting 2020
The Company announces the results of voting at its Annual General Meeting held earlier today and confirms that all resolutions were passed with majorities as set out below. All resolutions were taken on a poll.
Resolutions 1 to 14 were proposed as Ordinary Resolutions and resolutions 15 to 18 as Special Resolutions. The results were as follows:
Res No. | Votes For* | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld** |
01 | 55,218,864 | 100.00% | 2,000 | 0.00% | 55,220,864 | 58.58 | 12,408 |
02 | 53,272,229 | 99.94% | 31,822 | 0.06% | 53,304,051 | 56.55 | 1,929,221 |
03 | 52,965,150 | 95.99% | 2,214,714 | 4.01% | 55,179,864 | 58.54 | 53,408 |
04 | 55,218,864 | 100.00% | 2,000 | 0.00% | 55,220,864 | 58.58 | 12,408 |
05 | 54,043,070 | 97.87% | 1,177,794 | 2.13% | 55,220,864 | 58.58 | 12,408 |
06 | 55,207,768 | 99.98% | 13,096 | 0.02% | 55,220,864 | 58.58 | 12,408 |
07 | 55,218,552 | 100.00% | 2,312 | 0.00% | 55,220,864 | 58.58 | 12,408 |
08 | 55,215,890 | 99.99% | 4,974 | 0.01% | 55,220,864 | 58.58 | 12,408 |
09 | 54,040,408 | 97.86% | 1,180,456 | 2.14% | 55,220,864 | 58.58 | 12,408 |
10 | 53,008,954 | 95.99% | 2,211,910 | 4.01% | 55,220,864 | 58.58 | 12,408 |
11 | 54,040,408 | 97.86% | 1,180,456 | 2.14% | 55,220,864 | 58.58 | 12,408 |
12 | 55,165,825 | 99.96% | 19,539 | 0.04% | 55,185,364 | 58.54 | 47,908 |
13 | 55,206,925 | 99.97% | 13,939 | 0.03% | 55,220,864 | 58.58 | 12,408 |
14 | 55,098,765 | 99.78% | 122,099 | 0.22% | 55,220,864 | 58.58 | 12,408 |
15 | 55,206,636 | 99.97% | 14,228 | 0.03% | 55,220,864 | 58.58 | 12,408 |
16 | 55,208,636 | 99.98% | 12,228 | 0.02% | 55,220,864 | 58.58 | 12,408 |
17 | 55,215,990 | 99.99% | 4,874 | 0.01% | 55,220,864 | 58.58 | 12,408 |
18 | 54,818,841 | 99.27% | 402,023 | 0.73% | 55,220,864 | 58.58 | 12,408 |
Notes:
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every ordinary share held. As at 10.30am on 23 July 2020, the issued share capital of the Company consisted of 94,263,998 ordinary shares. The Company held no shares in Treasury. Therefore, the total number of voting rights in McKay Securities Plc as at 23 July 2020 was also 94,263,998. In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, are submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Related Shares:
MCKS.L