Mucklow(A.& J.)Group PLC Result of AGM (2575P)
November 15 2016 - 10:09AM
UK Regulatory
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RNS Number : 2575P
Mucklow(A.& J.)Group PLC
15 November 2016
A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2016
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.
The total number of shares in respect of which proxy
appointments were validly made for the meeting is 44,510,024. 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 Total proxy votes Votes Votes Votes
validly cast for (2) against withheld
(3)
--------------------- ------------------------- ----------- ---------- ----------
Number % of issued
ordinary
share
capital
(1)
--------------------- ----------- ------------ ----------- ---------- ----------
1. To receive
the financial
statements
and the directors'
report, strategic
report and
auditor's
report. 44,510,024 70.3 44,510,024 0 0
--------------------- ----------- ------------ ----------- ---------- ----------
2. To approve
the Board
Report on
Directors'
Remuneration
(excluding
the Directors'
Remuneration
Policy). 44,487,018 70.3 44,264,188 222,830 23,006
--------------------- ----------- ------------ ----------- ---------- ----------
3. To declare
a final dividend
of 6.88p. 44,510,024 70.3 44,510,024 0 0
--------------------- ----------- ------------ ----------- ---------- ----------
4. To re-appoint
David Ian
Wooldridge
as a director. 44,501,324 70.3 44,500,239 1,085 8,700
--------------------- ----------- ------------ ----------- ---------- ----------
5. To appoint
Ian Charles
Cornock as
a director. 44,498,324 70.3 44,492,451 5,873 11,700
--------------------- ----------- ------------ ----------- ---------- ----------
6. To appoint
Peter James
Norman Hartill
as a director. 44,494,118 70.3 44,488,245 5,873 15,906
--------------------- ----------- ------------ ----------- ---------- ----------
7. To reappoint
KPMG LLP as
auditor. 44,504,255 70.3 44,501,939 2,316 5,769
--------------------- ----------- ------------ ----------- ---------- ----------
8. To authorise
the Audit
Committee
to determine
the auditor's
remuneration. 44,508,955 70.3 44,502,139 6,816 1,069
--------------------- ----------- ------------ ----------- ---------- ----------
9. To authorise
the directors
to allot new
shares. 44,505,024 70.3 44,484,017 21,007 5,000
--------------------- ----------- ------------ ----------- ---------- ----------
10. To disapply
statutory
pre-emption
rights on
the issue
of new shares
for cash up
to an aggregate
nominal amount
of GBP791,185.00. 44,491,662 70.3 44,453,861 37,801 18,362
--------------------- ----------- ------------ ----------- ---------- ----------
11. To retain
a 14 clear
days notice
period for
general meetings
other than
AGMs. 44,499,410 70.3 40,906,231 3,593,179 10,614
--------------------- ----------- ------------ ----------- ---------- ----------
Notes:
(1) The number of ordinary shares in issue at 11.30 a.m. on 13
November 2016 was 63,294,833.
(2) Votes "for" include those votes giving the Chairman
discretion.
(3) A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
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 (being resolutions numbered 9 to 11 above) 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.
15 November 2016
For further information, please contact:
David Wooldridge
Finance Director and Company Secretary
A & J Mucklow Group plc
Tel 0121 550 1841
This information is provided by RNS
The company news service from the London Stock Exchange
END
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