Menzies(John) PLC Result of AGM
May 14 2021 - 9:45AM
UK Regulatory
TIDMMNZS
John Menzies plc
(the "Company")
Results of Annual General Meeting (the "AGM")
The Company's AGM was held today at 14:00. All resolutions were voted on by
poll. Resolutions 1 to 12 were duly passed by the shareholders of the Company
as ordinary resolutions. Resolutions 13 to 17 were duly passed as special
resolutions.
Total votes received for each ordinary and special resolution proposed at the
AGM are as follows:
*VOTES % VOTES % **VOTES % of ***VOTES
FOR FOR AGAINST AGAINST TOTAL ISC WITHHELD
VOTED
RESOLUTION 1 43,643,518 99.99% 3,258 0.01% 43,646,776 51.77% 326,631
RESOLUTION 2 42,383,658 97.15% 1,243,097 2.85% 43,626,755 51.75% 346,652
RESOLUTION 3 41,821,724 96.69% 1,431,895 3.31% 43,253,619 51.31% 719,788
RESOLUTION 4 39,391,427 95.06% 2,047,874 4.94% 41,439,301 49.15% 2,534,106
RESOLUTION 5 43,173,428 99.85% 63,854 0.15% 43,237,282 51.29% 736,125
RESOLUTION 6 43,191,719 99.86% 61,876 0.14% 43,253,595 51.31% 719,812
RESOLUTION 7 35,252,698 82.44% 7,510,890 17.56% 42,763,588 50.72% 1,209,819
RESOLUTION 8 37,983,733 89.53% 4,443,533 10.47% 42,427,266 50.33% 1,545,991
RESOLUTION 9 41,820,603 96.69% 1,431,398 3.31% 43,252,001 51.30% 721,406
RESOLUTION 10 43,631,597 99.97% 14,205 0.03% 43,645,802 51.77% 327,605
RESOLUTION 11 43,639,339 99.98% 7,601 0.02% 43,646,940 51.77% 326,467
RESOLUTION 12 43,529,344 99.74% 114,776 0.26% 43,644,120 51.77% 329,287
RESOLUTION 13 43,585,487 99.93% 28,829 0.07% 43,614,316 51.73% 359,091
RESOLUTION 14 43,585,563 99.94% 27,253 0.06% 43,612,816 51.73% 360,591
RESOLUTION 15 43,613,224 99.93% 29,683 0.07% 43,642,907 51.77% 330,500
RESOLUTION 18 43,612,167 99.93% 30,682 0.07% 43,642,849 51.77% 330,558
RESOLUTION 17 37,735,350 86.46% 5,910,373 13.54% 43,645,723 51.77% 327,684
*The votes of any proxy giving the Chairman discretion how to vote have been
included in the votes For a resolution.
**The total number of ordinary shares in issue (excluding treasury shares) and
eligible to be voted on at the AGM was 84,306,225.
***A vote withheld is not a vote in law and is not counted in the calculation
of percentage of votes For or Against a resolution.
In accordance with Listing Rule 9.6.2R, a copy of all resolutions, other than
resolutions concerning ordinary business, will be submitted to the National
Storage Mechanism and will shortly be available for inspection https://
data.fca.org.uk/#/nsm/nationalstoragemechanism
If you require further information, please contact:
John Geddes
Corporate Affairs Director and Group Company Secretary
John Menzies plc
+44 (0)131 225 8555
END
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