Result of AGM (9404V)

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RNS Number : 9404V

Mouchel Group plc

20 January 2012

Mouchel Group plc

("the Company")

20 January 2012

Results of Annual General Meeting

Mouchel Group plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 20 January 2012 were duly passed on a Poll. The Poll results are as follows:

 
       Resolution Number            Votes in favour      Votes against    Total Votes   Votes withheld** 
        (as noted on                                                          Cast 
        proxy form) 
----  -------------------------  --------------------  ----------------  ------------  ----------------- 
                                    Number      % of    Number    % of      Number           Number 
                                                vote*              vote 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To receive and 
        adopt the Directors' 
        Report and Accounts 
        for the year 
        ended 31 July 
 1.     2011                      26,739,186    99.86    37,395    0.14    26,776,581            128,344 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To approve the 
        Directors' Remuneration 
 2.     Report                    26,486,152    99.63    97,396    0.37    26,583,548            321,377 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To elect Grant 
        Rumbles as a 
 3.     Director                  26,749,913    99.94    17,197    0.06    26,767,110            137,815 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To elect Rod 
 4.     Harris as a Director      26,748,113    99.93    18,997    0.07    26,767,110            137,815 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To elect David 
        Shearer as a 
 5.     Director                  26,721,613    99.89    28,555    0.11    26,750,168            154,757 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To re-elect Richard 
 6.     Rae as a Director         26,537,222    98.88   299,925    1.12    26,837,147             67,778 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To re-elect Seamus 
        Keating as Director 
 7.     of the Company            26,647,519    99.27   197,008    0.73    26,844,527             60,398 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To re-elect Sir 
        Michael Lyons 
 8.     as a Director             26,255,587    97.68   624,194    2.32    26,879,781             25,144 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       To re-appoint 
        PricewaterhouseCoopers 
 9.     LLP as Auditors           26,396,821    98.12   506,556    1.88    26,903,377              1,548 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       Authority to 
        determine Auditors' 
 10.    remuneration              26,615,154    99.48   139,896    0.52    26,755,050            149,875 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       Authority to 
 11.    allot shares              26,606,125    99.85    40,749    0.15    26,646,874            258,051 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       Power to allot 
        equity securities 
 12.    for cash                  26,559,722    99.89    29,832    0.11    26,589,554            315,371 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       Authority to 
        purchase own 
 13.    shares                    26,588,568    99.83    45,410    0.17    26,633,978            270,947 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       Authority to 
        make donations 
        to EU Political 
        organisations 
        and to incur 
        EU Political 
 14.    Expenditure               25,781,249    96.40   964,084    3.60    26,745,333            159,592 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       Authority to 
        call a general 
        meeting on not 
        less than 14 
 15.    clear days' notice        26,569,424    99.16   225,501    0.84    26,794,925            110,000 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
       Provisions in 
        the Articles 
        of Association 
        relating to borrowing 
 16.    powers                    26,519,708    99.12   236,351    0.88    26,756,059            148,866 
----  -------------------------  -----------  -------  --------  ------  ------------  ----------------- 
 

* Figures shown are percentages of total votes cast excluding votes withheld

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, discretionary or against the resolution.

In accordance with Listing Rule 9.6.3 (1), a copy of the resolutions passed by the Company at its Annual General Meeting held on 20 January 2012(other than those resolutions deemed ordinary business) will shortly be available for inspection at the National Storage Mechanism (NSM). The NSM is located at www.hemscott.com/nsm.do

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Name of Contact for this Regulatory Announcement

Amanda Massie

Group Company Secretary

Mouchel Group plc

Telephone: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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