Macfarlane Group PLC Result of AGM (1767O)

TIDMMACF

RNS Number : 1767O

Macfarlane Group PLC

15 May 2018

Results of Annual General Meeting -- 2018

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 157,547,618. Proxy appointments were received from shareholders of 64,954,851 shares (including votes withheld) amounting to 41.23% of the issued share capital.

All resolutions were passed on a show of hands with resolutions 1 to 8 passed as ordinary resolutions and resolutions 9 and 10 passed as special resolutions.

The following level of proxy appointments were lodged prior to the meeting:

 
  Resolution and description    In Favour              Against           Withheld 
                                   Votes                Votes              Votes 
-----------------------------  -----------  --------  --------  ------  --------- 
                                   No.          %        No.       %       No. 
-----------------------------  -----------  --------  --------  ------  --------- 
 
 1. Adoption of accounts        64,953,463   100.00%     1,388   0.00%          0 
-----------------------------  -----------  --------  --------  ------  --------- 
 2. Approval of Remuneration 
  Report                        64,914,542    99.95%    31,783   0.05%      8,526 
-----------------------------  -----------  --------  --------  ------  --------- 
 3. Declaration of 
  final dividend                64,954,851   100.00%         0   0.00%          0 
-----------------------------  -----------  --------  --------  ------  --------- 
 4. Re-elect S.R. Paterson      64,945,254   100.00%     3,097   0.00%      6,500 
-----------------------------  -----------  --------  --------  ------  --------- 
 5. Elect J.W.F. Baird          64,946,061   100.00%     2,290   0.00%      6,500 
-----------------------------  -----------  --------  --------  ------  --------- 
 6. Reappoint KPMG 
  LLP as auditors               64,933,575    99.98%    14,480   0.03%      6,796 
-----------------------------  -----------  --------  --------  ------  --------- 
 7. Authorise Directors 
  to determine Auditor's 
  remuneration                  64,942,584    99.98%    12,267   0.07%          0 
-----------------------------  -----------  --------  --------  ------  --------- 
 8. Authority to allot 
  unissued shares under 
  S. 551 of the Companies 
  Act 2006                      64,893,917    99.92%    53,942   0.08%      6,992 
-----------------------------  -----------  --------  --------  ------  --------- 
 9. Authority to dis-apply 
  pre-emption rights 
  pursuant to S. 561 
  of the Companies Act 
  2006                          64,865,955    99.89%    72,812   0.11%     16,084 
-----------------------------  -----------  --------  --------  ------  --------- 
 10. Authority (additional) 
  to dis-apply pre-emption 
  rights pursuant to 
  S. 561 of the Companies 
  Act 2006                      64,865,955    99.89%    72,960   0.11%     15,936 
-----------------------------  -----------  --------  --------  ------  --------- 
 

A vote withheld is not a vote in law and is not counted in the calculation of the number or % of votes "For" or "Against" a resolution.

Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73

This information is provided by RNS

The company news service from the London Stock Exchange

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May 15, 2018 10:51 ET (14:51 GMT)