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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Macfarlane Group Plc | LSE:MACF | London | Ordinary Share | GB0005518872 | 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% | 143.00 | 143.50 | 146.00 | 145.50 | 143.00 | 143.00 | 45,124 | 16:35:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 280.71M | 14.97M | 0.0942 | 15.34 | 229.69M |
TIDMMACF
RNS Number : 6516E
Macfarlane Group PLC
09 May 2017
Results of Annual General Meeting -- 2017
Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.
The resolutions were as set out in the Notice of Meeting, as filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and are also available on the company's website, www.macfarlanegroup.com.
Total number of shares in issue 136,335,497. Proxy appointments were received from shareholders of 55,879,582 shares (including votes withheld) amounting to 40.99% of the issued share capital.
All resolutions were passed on a show of hands with resolutions 1 to 9 passed as ordinary resolutions and resolution 10 passed as a special resolution. The following level of proxy appointments were received up to 2 working days before the time of the meeting:
Resolution For/Discretion (cast Against Total proxy in Favour) votes cast -------------------- ------------------------ --------------------- ------------ No. % of total No. % of total No -------------------- ----------- ----------- -------- ----------- ------------ 1. Adoption of accounts 55,878,323 100.0% 0 0.00% 55,878,323 -------------------- ----------- ----------- -------- ----------- ------------ 2. Approval of Remuneration Report 55,535,621 99.42% 321,989 0.58% 55,857,610 -------------------- ----------- ----------- -------- ----------- ------------ 3. Declaration of final dividend 55,879,582 100.00% 0 0.00% 55,879,582 -------------------- ----------- ----------- -------- ----------- ------------ 4. Re-elect P.D. Atkinson 55,849,387 99.99% 3,195 0.01% 55,852,582 -------------------- ----------- ----------- -------- ----------- ------------ 5. Re-elect M.R. Arrowsmith 55,583,318 99.52% 269,264 0.48% 55,852,582 -------------------- ----------- ----------- -------- ----------- ------------ 6. Re-elect G. Bissett 55,563,720 99.52% 268,862 0.48% 55,832,582 -------------------- ----------- ----------- -------- ----------- ------------ 7. Reappoint KPMG LLP as auditors 55,826,983 99.91% 49,951 0.09% 55,876,934 -------------------- ----------- ----------- -------- ----------- ------------ 8. Authorise Directors to determine Auditor's remuneration 55,817,844 99.89% 61,738 0.11% 55,879,582 -------------------- ----------- ----------- -------- ----------- ------------ 9. Authority to allot unissued shares under S. 551 of the Companies Act 2006 55,591,825 99.87% 72,757 0.13% 55,664,582 -------------------- ----------- ----------- -------- ----------- ------------ 10. Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006 55,495,162 99.76% 131,757 0.24% 55,626,919 -------------------- ----------- ----------- -------- ----------- ------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 09, 2017 11:50 ET (15:50 GMT)
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