Macfarlane Group PLC Result of AGM (0117Z)

TIDMMACF

RNS Number : 0117Z

Macfarlane Group PLC

14 May 2019

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 63,619,306 shares (including votes withheld) amounting to 40.38% of the issued share capital.

All resolutions were passed on a show of hands with resolutions 1 to 10 passed as ordinary resolutions and resolutions 11 and 12 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 the 
  accounts                       63,616,909    100.00%            0     0.00%      2,397 
                               ------------  ---------  -----------  --------  --------- 
 2. Approval of the 
  Remuneration Report            55,236,967     87.14%    8,154,946    12.86%    227,393 
                               ------------  ---------  -----------  --------  --------- 
 3. Approval of the 
  Remuneration Policy            58,469,089     91.98%    5,101,010     8.02%     49,207 
                               ------------  ---------  -----------  --------  --------- 
 4. Declaration of 
  a final dividend               63,616,806    100.00%        2,500     0.00%          0 
                               ------------  ---------  -----------  --------  --------- 
 5. Re-elect J. Love             63,614,306    100.00%            0     0.00%      5,000 
                               ------------  ---------  -----------  --------  --------- 
 6. Re-elect R. McLellan         63,608,404     99.99%        5,902     0.01%      5,000 
                               ------------  ---------  -----------  --------  --------- 
 7. Elect A.M. Dunstan           63,609,807    100.00%          902     0.00%      8,597 
                               ------------  ---------  -----------  --------  --------- 
 8. Reappoint KPMG 
  LLP as auditors                63,468,837     99.77%      149,469     0.23%      1,000 
                               ------------  ---------  -----------  --------  --------- 
 9. Authorise the Directors 
  to determine Auditor's 
  remuneration                   63,384,234     99.63%      235,072     0.37%          0 
                               ------------  ---------  -----------  --------  --------- 
 10. Authority to allot 
  unissued shares under 
  S. 551 of the Companies 
  Act 2006                       63,551,948     99.90%       61,562     0.10%      5,796 
                               ------------  ---------  -----------  --------  --------- 
 11. Authority to dis-apply 
  pre-emption rights 
  pursuant to S. 561 
  of the Companies Act 
  2006                           63,522,805     99.88%       73,276     0.12%     23,225 
                               ------------  ---------  -----------  --------  --------- 
 12. Authority (additional) 
  to dis-apply pre-emption 
  rights pursuant to 
  S. 561 of the Companies 
  Act 2006                       63,530,566     99.90%       66,776     0.10%     21,964 
                               ------------  ---------  -----------  --------  --------- 
 

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

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May 14, 2019 10:21 ET (14:21 GMT)