McBride PLC Result of AGM (6318U)

TIDMMCB

RNS Number : 6318U

McBride PLC

25 October 2017

RNS Announcement

McBride plc Result of Annual General Meeting

25 October 2017

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 24 October 2017 at 2.30 pm were duly approved by shareholders. Proxies were received in respect of 135,710,060 McBride shares, representing 74.22% of McBride's shares in issue (74.48% of the shares carrying voting rights).

For information, the proxy votes received prior to the meeting on each resolution are as set out below:

 
         Votes        %     Votes Against     %     Votes Withheld      Votes 
          For                                                           Total 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 1    135,634,125   99.99          10,370    0.01           65,565   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 2    135,522,278   99.88         165,897    0.12           21,885   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 3    128,569,799   94.75       7,118,462    5.25           21,799   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 4    135,243,503   99.66         458,890    0.34            7,667   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 5    135,336,698   99.73         365,695    0.27            7,667   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 6    135,327,413   99.72         374,980    0.28            7,667   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 7    135,689,207   99.99          13,186    0.01            7,667   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 8    135,572,217   99.90         129,645    0.10            8,198   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 9    135,459,492   99.82         243,525    0.18            7,043   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 10   135,463,306   99.83         230,282    0.17           16,472   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 11   135,639,238   99.96          52,821    0.04           18,001   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 12   121,066,920   89.22      14,632,147   10.78           10,993   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 13   135,587,773   99.92         114,710    0.08            7,577   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 14   135,696,185   99.99          11,049    0.01            2,826   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 15   135,647,995   99.96          56,176    0.04            5,889   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 16   135,636,970   99.97          41,599    0.03           31,491   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 17   132,380,661   97.56       3,315,541    2.44           13,858   135,710,060 
---  ------------  ------  --------------  ------  ---------------  ------------ 
 

Note: A vote withheld is not a vote in law and is not counted in calculating votes for or against a resolution.

Number of shareholders - 2670

Issued share capital - 182,840,301 ordinary shares of 10p each

Voting shares - 182,209,309 (excluding 630,992 treasury shares)

Number of votes per share - one

Number of valid proxies lodged - 395

In accordance with Listing Rules 9.6.3 R and 9.6.18 R, copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

The documents can also be obtained via the Company's registered office at Middleton Way, Middleton, Manchester M24 4DP.

For further enquiries:

   Carole Barnet, Company Secretary                                            [phone] 

This information is provided by RNS

The company news service from the London Stock Exchange

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October 25, 2017 11:35 ET (15:35 GMT)