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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mucklow (a & J) Group Plc | LSE:MKLW | London | Ordinary Share | GB0006091408 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 645.00 | 645.00 | 650.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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RNS Number : 4927W
Mucklow(A.& J.)Group PLC
14 November 2017
A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2017
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 45,177,926. A summary of the proxy voted 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 (excluding 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 45,177,926 71.4 45,177,926 0 0 ---------------------- ------------- ------------ ------------- ---------- ---------- 2. To approve the Directors' Remuneration (excluding the Directors' Remuneration Policy). 45,155,845 71.3 45,142,338 13,507 22,081 ---------------------- ------------- ------------ ------------- ---------- ---------- 3. To declare a final dividend of 7.09p. 45,177,926 71.4 45,169,534 8,392 0 ---------------------- ------------- ------------ ------------- ---------- ---------- 4. To reappoint Rupert Jeremy Mucklow as a director. 45,170,720 71.4 44,958,784 211,936 7,206 ---------------------- ------------- ------------ ------------- ---------- ---------- 5. To reappoint Stephen Michael Quentin Gilmore as a director. 45,166,520 71.4 45,158,107 8,413 11,406 ---------------------- ------------- ------------ ------------- ---------- ---------- 6. To reappoint KPMG LLP as auditor. 45,172,797 71.4 45,171,555 1,242 5,129 ---------------------- ------------- ------------ ------------- ---------- ---------- 7. To authorise the Audit Committee to determine the auditor's remuneration. 45,177,497 71.4 45,171,776 5,721 429 ---------------------- ------------- ------------ ------------- ---------- ---------- 8. To authorise the directors to allot new shares up to an aggregate nominal amount of GBP5,274,570.00. 45,174,926 71.4 45,168,741 6,185 3,000 ---------------------- ------------- ------------ ------------- ---------- ---------- 9. To disapply statutory pre-emption rights on the issue of new shares for cash up to an aggregate nominal amount of GBP791,185.00. 45,162,926 71.4 45,144,617 18,309 15,000 ---------------------- ------------- ------------ ------------- ---------- ---------- 10. To retain a 14 clear days notice period for general meetings other than AGMs. 45,166,612 71.4 45,135,990 30,622 11,314 ---------------------- ------------- ------------ ------------- ---------- ----------
Notes:
(1) The number of ordinary shares in issue at 11.30 a.m. on 12 November 2017 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 8 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.
14 November 2017
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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November 14, 2017 10:57 ET (15:57 GMT)
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