Results of Resolutions

26th Jul 2007 14:24

McKay Securities PLC26 July 2007 McKAY SECURITIES PLC ------------------------------------- 25th July 2007 - AGM - Results of Resolutions -------------------------------------------------------------- Please find below the results of the Resolutions at the company's Annual GeneralMeeting held on 25th July 2007. The issued share capital at the date of themeeting was 45,792,655. All resolutions were carried by a show of hands and theresults of the proxies are listed below:- Resolution as marked on Proxies Proxies Proxies Proxy Poll Proxy Form For Discretionary Against Abstentions Yes/No 1 21,908,340 4,003,491 0 0 No 2 21,828,053 4,003,491 80,287 0 No 3 21,908,340 4,003,491 0 0 No 4 21,898,990 4,008,491 4,350 0 No 5 21,908,340 4,003,491 0 0 No 6 21,904,990 4,003,491 3,350 0 No 7 21,908,340 4,003,491 0 0 No 8 20,869,985 4,003,491 938,355 100,000 No 9 21,864,234 4,003,491 44,106 0 No 10 21,906,234 4,003,491 2,106 0 No 11 21,905,774 4,003,491 1,566 1,000 No 12 21,904,774 4,003,491 2,566 1,000 No 13 20,245,276 4,003,491 78,157 1,584,907 No 14 20,329,263 4,005,491 5,916 1,571,161 No Resolutions (other than ordinary business) passed at the 2007 Annual GeneralMeeting have been submitted to the UK Listing Authority and will shortly beavailable for inspection by the Document Viewing Facility, which is at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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