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RNS Number : 7283T

McKay Securities PLC

05 July 2018

MCKAY SECURITIES PLC

PRESS RELEASE

ANNUAL GENERAL MEETING - VOTING RESULTS

McKay Securities PLC held its Annual General Meeting on 4(th) July 2018, at 3.00pm at the Royal Thames Yacht Club, London SW1. All 17 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   Proxies      Proxies          Proxies     Proxies     Poll 
  as marked    For          Discretionary    Against     Withheld    Yes/No 
  on Proxy 
  Form 
     1        61,960,371      889,161         347,276           0   No 
     2        62,285,040      880,161          16,608      15,000   No 
     3        62,316,648      880,161               0           0   No 
     4        60,815,267      880,161       1,501,372           8   No 
     5        62,309,644      880,161           6,996           8   No 
     6        62,316,640      880,161               0           8   No 
     7        62,316,640      880,161               0           8   No 
     8        59,513,144      880,161       2,803,496           8   No 
     9        60,661,449      880,161       1,655,190           8   No 
     10       60,823,005      880,161       1,493,635           8   No 
     11       62,281,289      880,161          31,858       3,500   No 
     12       62,300,982      880,161           9,666       6,000   No 
     13       62,294,644      880,161          15,996       6,008   No 
     14       61,925,947      880,161         384,693       6,008   No 
     15       61,905,463      880,161         405,176       6,008   No 
     16       62,275,756      880,161          25,883      15,008   No 
     17       62,255,230      880,161          61,418           0   No

Issued share capital at the date of the meeting totalled 94,124,425 ordinary shares.

Resolutions (other than ordinary business) passed at the 2018 Annual General Meeting will be submitted to the UK Listing Authority and shortly be available for viewing at the National Storage Mechanism (NSM).

Contacts:

Giles Salmon - Director

Telephone: 0118 9502333

5(th) July 2018

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END

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July 05, 2018 05:33 ET (09:33 GMT)

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