Menzies(John) PLC Result of AGM

 
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 15 were duly passed by the shareholders of the Company 
as ordinary resolutions. Resolutions 16 and 17 were passed as special 
resolutions. 
 
Total votes received for each ordinary and special resolution proposed at the 
AGM were as follows: 
 
   RESOLUTION       *VOTES     %AGE    VOTES    %AGE     VOTES    **%AGE of  ***VOTES 
                      FOR             AGAINST            TOTAL    ISC VOTED  WITHHELD 
 
1. To receive the  50,376,921  99.99     2,613   0.01  50,379,534    60.29%      4,373 
Annual Accounts 
of the Company 
for the financial 
year ended 
31 December 2017, 
the Strategic 
Report and the 
Reports of the 
Directors and 
Auditor thereon 
 
2. To approve the  50,057,760  99.37   317,050   0.63  50,374,810    60.29%      9,097 
Report on 
Directors' 
Remuneration 
(excluding the 
Directors' 
Remuneration 
Policy) as set 
out in the Annual 
Report and 
Accounts for the 
financial year 
ended 31 December 
2017 
 
3. To declare a    50,379,098 100.00     1,232   0.00  50,380,330    60.29%      3,577 
final dividend of 
14.5 pence per 
ordinary share in 
the Company 
for the financial 
year ended 31 
December 2017 
 
4. To elect        50,227,519  99.77   113,780   0.23  50,341,299    60.25%     42,608 
Philipp Joeinig 
as a director of 
the Company 
 
5. To re-elect     50,061,216  99.44   280,083   0.56  50,341,299    60.25%     42,608 
Paul Baines as a 
director of the 
Company 
 
6. To re-elect     50,228,197  99.77   116,692   0.23  50,344,889    60.25%     39,018 
Forsyth Black as 
a director of the 
Company 
 
7. To re-elect     50,177,073  99.67   164,206   0.33  50,341,279    60.25%     42,628 
Geoff Eaton as a 
director of the 
Company 
 
8. To re-elect     50,148,600  99.61   196,244   0.39  50,344,844    60.25%     39,062 
David Garman as a 
director of the 
Company 
 
9. To re-elect     50,246,417  99.77   114,970   0.23  50,361,387    60.27%     22,519 
John Geddes as a 
director of the 
Company 
 
10. To re-elect    50,207,771  99.67   166,744   0.33  50,374,515    60.29%      9,392 
Silla Maizey as a 
director of the 
Company 
 
11. To re-elect    50,224,145  99.76   119,968   0.24  50,344,113    60.25%     39,794 
Dermot Smurfit as 
a director of the 
Company 
 
12. To re-elect    50,216,681  99.75   128,109   0.25  50,344,790    60.25%     39,117 
Giles Wilson as a 
director of the 
Company 
 
13. To re-appoint  50,084,103  99.48   264,308   0.52  50,348,411    60.26%     35,495 
Ernst & Young LLP 
as the Company's 
auditor 
 
14. To authorise   50,209,982  99.73   138,454   0.27  50,348,436    60.26%     35,471 
the directors of 
the Company to 
fix the 
remuneration of 
the 
Company's auditor 
 
15. To authorise   50,237,305  99.72   140,736   0.28  50,378,041    60.29%      3,980 
the directors to 
allot ordinary 
shares in the 
Company 
 
16. To authorise   50,337,919  99.94    29,471   0.06  50,367,390    60.28%     16,516 
the Company to 
make market 
purchases of its 
own ordinary 
shares 
 
17. To authorise   50,347,390  99.96    19,835   0.04  50,367,225    60.28%     16,682 
the Company to 
make market 
purchases of its 
own preference 
shares 
 
*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 83,557,651. 
***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 at 
www.Hemscott.com/nsm.do. 
 
If you require further information, please contact: 
 
John Geddes 
Corporate Affairs Director and Group Company Secretary 
John Menzies plc 
[phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

May 18, 2018 11:03 ET (15:03 GMT)