12th Nov 2013 16:02
A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2013
RESULTS OF ANNUAL GENERAL MEETING
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the resolutions proposed at the meeting were passed on a show of hands.
A summary of the proxy votes validly received prior to the meeting on each resolution is set out below, and is also available on the Company's website, www.mucklow.com.
Resolution | For | Discretion | Against | Votes with held |
1. To receive the accounts and directors' and auditor's report |
43,985,991 |
34,388 |
87,438 |
0 |
2. To approve the directors' remuneration report |
43,937,032 |
34,388 |
10,820 |
125,577 |
3. To declare a final dividend |
44,073,429 |
34,388 |
0 |
0 |
4. To re-appoint David Wooldridge as a director |
44,062,741 |
42,044 |
3,032 |
0 |
5. To re-appoint Paul Ludlow as a director |
44,044,152 |
42,044 |
13,965 |
7,656 |
6. To re-appoint Deloitte LLP as auditor |
43,960,210 |
42,044 |
87,522 |
18,041 |
7. To authorise the Audit Committee to determine the auditor's remuneration |
44,059,641 |
42,044 |
1,632 |
4,500 |
8. To authorise the directors to allot new shares |
44,029,245 |
50,044 |
12,888 |
15,640 |
9. To disapply statutory pre-emption rights |
44,013,193 |
42,044 |
37,840 |
14,740 |
10. To retain a 14 day notice period for general meetings other than AGMs |
43,655,619 |
42,044 |
404,254 |
5,900 |
The full text of all of the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism (which can be located at www.morningstar.co.uk/uk/NSM) and at the Company's website, www.mucklow.com.
A copy of those resolutions passed at the meeting as special business has also been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
12 November 2013
For further information, please contact:
David Wooldridge
Finance Director
A & J Mucklow Group plc
Tel 0121 550 1841
Related Shares:
Mucklow (A & J)