20th Jul 2012 09:40
MCKAY SECURITIES PLC
PRESS RELEASE
ANNUAL GENERAL MEETING - VOTING RESULTS
McKay Securities PLC held its Annual General Meeting yesterday, 19th July 2012, at 12.00 noon at the Royal Thames Yacht Club, London SW1. All twelve resolutions considered at the meeting were carried by a show of hands, and details of the proxies from shareholders in respect of each resolution are set out below:-
Resolution as marked on Proxy Form | Proxies For | Proxies Discretionary | Proxies Against | Proxies Withheld | Poll Yes/No |
1 | 17,829,664 | 4,950,784 | 77,070 | 0 | No |
2 | 17,751,036 | 4,950,784 | 32,900 | 122,799 | No |
3 | 17,906,735 | 4,950,784 | 0 | 0 | No |
4 | 17,785,257 | 4,951,784 | 71,564 | 48,913 | No |
5 | 17,884,935 | 4,951,784 | 1,300 | 19,500 | No |
6 | 17,888,235 | 4,951,784 | 1,300 | 16,200 | No |
7 | 17,854,116 | 4,951,784 | 49,619 | 2,000 | No |
8 | 17,852,752 | 4,951,784 | 46,119 | 6,864 | No |
9 | 17,869,871 | 4,951,784 | 18,500 | 17,364 | No |
10 | 17,865,035 | 4,951,784 | 30,000 | 10,700 | No |
11 | 17,835,121 | 4,951,784 | 29,800 | 40,813 | No |
12 | 17,799,378 | 4,951,784 | 106,357 | 0 | No |
Issued share capital at the date of the meeting totalled 45,879,174 ordinary shares.
Resolutions (other than ordinary business) passed at the 2012 Annual General Meeting will be submitted to the UK Listing Authority and shortly be available for viewing at the FSA document viewing facility.
Contacts:
Giles Salmon - Director
Telephone: 0118 9502333
20th July 2012
Related Shares:
MCKS.L