Menzies(John) PLC Result of AGM

 
TIDMMNZS 
 
John Menzies plc 
 
                                (the "Company") 
 
                 Results of Annual General Meeting (the "AGM") 
 
The Company's AGM was held today at 14:00. All resolutions were voted on by 
poll. Resolutions 1 to 12 were duly passed by the shareholders of the Company 
as ordinary resolutions. Resolutions 13 to 17 were duly passed as special 
resolutions. 
 
Total votes received for each ordinary and special resolution proposed at the 
AGM are as follows: 
 
                     *VOTES       %      VOTES          %      **VOTES    % of   ***VOTES 
                        FOR     FOR    AGAINST    AGAINST        TOTAL     ISC   WITHHELD 
                                                                         VOTED 
 
RESOLUTION 1     43,643,518  99.99%      3,258      0.01%   43,646,776  51.77%    326,631 
 
RESOLUTION 2     42,383,658  97.15%  1,243,097      2.85%   43,626,755  51.75%    346,652 
 
RESOLUTION 3     41,821,724  96.69%  1,431,895      3.31%   43,253,619  51.31%    719,788 
 
RESOLUTION 4     39,391,427  95.06%  2,047,874      4.94%   41,439,301  49.15%  2,534,106 
 
RESOLUTION 5     43,173,428  99.85%     63,854      0.15%   43,237,282  51.29%    736,125 
 
RESOLUTION 6     43,191,719  99.86%     61,876      0.14%   43,253,595  51.31%    719,812 
 
RESOLUTION 7     35,252,698  82.44%  7,510,890     17.56%   42,763,588  50.72%  1,209,819 
 
RESOLUTION 8     37,983,733  89.53%  4,443,533     10.47%   42,427,266  50.33%  1,545,991 
 
RESOLUTION 9     41,820,603  96.69%  1,431,398      3.31%   43,252,001  51.30%    721,406 
 
RESOLUTION 10    43,631,597  99.97%     14,205      0.03%   43,645,802  51.77%    327,605 
 
RESOLUTION 11    43,639,339  99.98%      7,601      0.02%   43,646,940  51.77%    326,467 
 
RESOLUTION 12    43,529,344  99.74%    114,776      0.26%   43,644,120  51.77%    329,287 
 
RESOLUTION 13    43,585,487  99.93%     28,829      0.07%   43,614,316  51.73%    359,091 
 
RESOLUTION 14    43,585,563  99.94%     27,253      0.06%   43,612,816  51.73%    360,591 
 
RESOLUTION 15    43,613,224  99.93%     29,683      0.07%   43,642,907  51.77%    330,500 
 
RESOLUTION 18    43,612,167  99.93%     30,682      0.07%   43,642,849  51.77%    330,558 
 
RESOLUTION 17    37,735,350  86.46%  5,910,373     13.54%   43,645,723  51.77%    327,684 
 
*The votes of any proxy giving the Chairman discretion how to vote have been 
included in the votes For a resolution. 
**The total number of ordinary shares in issue (excluding treasury shares) and 
eligible to be voted on at the AGM was 84,306,225. 
 
***A vote withheld is not a vote in law and is not counted in the calculation 
of percentage of votes For or Against a resolution. 
 
In accordance with Listing Rule 9.6.2R, a copy of all resolutions, other than 
resolutions concerning ordinary business, will be submitted to the National 
Storage Mechanism and will shortly be available for inspection https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
If you require further information, please contact: 
 
John Geddes 
Corporate Affairs Director and Group Company Secretary 
John Menzies plc 
[phone] 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 14, 2021 10:45 ET (14:45 GMT)