Macfarlane Group PLC Result of AGM (1767O)
May 15 2018 - 9:51AM
UK Regulatory
TIDMMACF
RNS Number : 1767O
Macfarlane Group PLC
15 May 2018
Results of Annual General Meeting -- 2018
Macfarlane Group PLC confirms that shareholders passed all
resolutions proposed at the Annual General Meeting held today.
The resolutions were as set out in the Notice of Meeting, as
filed with the National Storage Mechanism
(www.morningstar.co.uk/uk/NSM) and are also available on the
company's website, www.macfarlanegroup.com.
Total number of shares in issue 157,547,618. Proxy appointments
were received from shareholders of 64,954,851 shares (including
votes withheld) amounting to 41.23% of the issued share
capital.
All resolutions were passed on a show of hands with resolutions
1 to 8 passed as ordinary resolutions and resolutions 9 and 10
passed as special resolutions.
The following level of proxy appointments were lodged prior to
the meeting:
Resolution and description In Favour Against Withheld
Votes Votes Votes
----------------------------- ----------- -------- -------- ------ ---------
No. % No. % No.
----------------------------- ----------- -------- -------- ------ ---------
1. Adoption of accounts 64,953,463 100.00% 1,388 0.00% 0
----------------------------- ----------- -------- -------- ------ ---------
2. Approval of Remuneration
Report 64,914,542 99.95% 31,783 0.05% 8,526
----------------------------- ----------- -------- -------- ------ ---------
3. Declaration of
final dividend 64,954,851 100.00% 0 0.00% 0
----------------------------- ----------- -------- -------- ------ ---------
4. Re-elect S.R. Paterson 64,945,254 100.00% 3,097 0.00% 6,500
----------------------------- ----------- -------- -------- ------ ---------
5. Elect J.W.F. Baird 64,946,061 100.00% 2,290 0.00% 6,500
----------------------------- ----------- -------- -------- ------ ---------
6. Reappoint KPMG
LLP as auditors 64,933,575 99.98% 14,480 0.03% 6,796
----------------------------- ----------- -------- -------- ------ ---------
7. Authorise Directors
to determine Auditor's
remuneration 64,942,584 99.98% 12,267 0.07% 0
----------------------------- ----------- -------- -------- ------ ---------
8. Authority to allot
unissued shares under
S. 551 of the Companies
Act 2006 64,893,917 99.92% 53,942 0.08% 6,992
----------------------------- ----------- -------- -------- ------ ---------
9. Authority to dis-apply
pre-emption rights
pursuant to S. 561
of the Companies Act
2006 64,865,955 99.89% 72,812 0.11% 16,084
----------------------------- ----------- -------- -------- ------ ---------
10. Authority (additional)
to dis-apply pre-emption
rights pursuant to
S. 561 of the Companies
Act 2006 64,865,955 99.89% 72,960 0.11% 15,936
----------------------------- ----------- -------- -------- ------ ---------
A vote withheld is not a vote in law and is not counted in the
calculation of the number or % of votes "For" or "Against" a
resolution.
Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73
This information is provided by RNS
The company news service from the London Stock Exchange
END
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