11th May 2011 11:13
Results of Annual General Meeting
Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held yesterday.
The resolutions were as set out on the notice of meeting, as filed with the National Storage Mechanism (www.hemscott.com/nsm) and also available on the company's website, www.macfarlanegroup.net.
Total number of shares in issue: 115,019,000. Proxy appointments were received from shareholders of 28,338,982 (including votes withheld) amounting to 24.64% of the issued share capital.
All resolutions were passed on a show of hands and the following levels of proxy appointments were received up to 2 working days before the time of the meeting:
Resolution | For/ Discretion (cast in favour) | Against | Total proxy votes cast | ||
No. | % of total | No. | % of total | No. | |
1, Adoption of accounts | 28,335,197 | 99.99% | 1,388 | 0.01% | 28,336,585 |
2. Approval of remuneration report | 28,168,964 | 99.68% | 91,333 | 0.32% | 28,260,297 |
3. Declaration of final dividend | 28,338,017 | 100% | 0 | 0% | 28,338,017 |
4. Re-elect K. Mellor | 28,317,048 | 99.93% | 18,734 | 0.07% | 28,335,782 |
5, Re-appointment of auditors | 28,226,725 | 99.76% | 68,860 | 0.24% | 28,335,585 |
6. Authority to allot shares under s. 570 of the Companies Act 2006 | 28,129,617 | 99.58% | 119,330 | 0.42% | 28,248,947 |
Related Shares:
Macfarlane Grp.