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MCB Mcbride Plc

99.60
0.40 (0.40%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Mcbride Plc LSE:MCB London Ordinary Share GB0005746358 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.40 0.40% 99.60 98.80 99.40 99.40 98.00 99.20 516,393 16:35:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Soap And Other Detergents 889M -11.5M -0.0661 -15.04 173.01M

McBride PLC Result of AGM (0905F)

24/10/2018 4:21pm

UK Regulatory


Mcbride (LSE:MCB)
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RNS Number : 0905F

McBride PLC

24 October 2018

RNS Announcement

McBride plc Result of Annual General Meeting

24 October 2018

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 23 October 2018 at 2.30 pm were duly approved by shareholders. Proxies were received in respect of 138,097,637 McBride shares, representing 75.53% of McBride's shares in issue (75.55% 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 For      %     Votes Against    %     Votes Withheld   Votes Total 
 1    138,084,010   99.99          12,300   0.01            1,327   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 2    137,952,390   99.93          96,271   0.07           48,975   138,097,636 
     ------------  ------  --------------  -----  ---------------  ------------ 
 3    137,461,031   99.56         607,349   0.44           29,256   138,097,636 
     ------------  ------  --------------  -----  ---------------  ------------ 
 4    137,875,415   99.86         192,966   0.14           29,256   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 5    138,061,132   99.99           7,514   0.01           28,991   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 6    138,036,749   99.98          30,167   0.02           30,721   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 7    137,921,778   99.89         145,268   0.11           30,591   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 8    137,870,973   99.86         199,488   0.14           27,176   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 9    137,690,589   99.73         366,595   0.27           40,452   138,097,636 
     ------------  ------  --------------  -----  ---------------  ------------ 
 10   137,891,957   99.86         193,456   0.14           12,224   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 11   123,301,282   90.19      13,417,205   9.81        1,379,150   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 12   134,520,843   97.42       3,565,830   2.58           10,964   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 13   138,064,267   99.98          32,840   0.02              530   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 14   138,008,283   99.94          80,875   0.06            8,479   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 15   138,002,656   99.93          93,684   0.07            1,296   138,097,636 
     ------------  ------  --------------  -----  ---------------  ------------ 
 16   134,675,731   97.53       3,408,220   2.47           13,686   138,097,637 
     ------------  ------  --------------  -----  ---------------  ------------ 
 

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 - 2532

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

Voting shares - 182,798,259 (excluding 42,042 treasury shares)

Number of votes per share - one

Number of valid proxies lodged - 356

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFLEIRLSFIT

(END) Dow Jones Newswires

October 24, 2018 11:21 ET (15:21 GMT)

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