Result of AGM

RNS Number : 7268L

Macfarlane Group PLC

11 May 2010

 



Results of Annual General Meeting

Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.

The resolutions were as set out on the notice of meeting, copies of which have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel No 020 7676 1000) and is also available on the company's website, www.macfarlanegroup.net.

Total number of shares in issue: 115,019,000. Proxy appointments were received from shareholders of 63,452,505 (including votes withheld) amounting to 55.2% of the issued share capital.

All resolutions were passed on a show of hands and the following levels of proxy appointments were received up to 2 working days before the time of the meeting:

	Resolution	For/Discretion (cast in favour)		Against		Total proxy votes cast
		No.	% of total	No.	% of total	No.
1.	Adoption of accounts	49,913,656	78.7%	13,526,238	21.3%	63,439,894
2.	Approval of remuneration report	49,840,675	78.6%	13,589,584	21.4%	63,430,259
3.	Declaration of final dividend	49,907,691	99.99%	7,107	0.01%	49,914,798
4.	Re-elect A. S. Hunter	47,152,327	77.7%	13,551,056	22.3%	60,703,383
5.	Re-elect G. Bissett	49,894,152	99.96%	21,207	0.04%	49,915,359
6.	Re-appointment of auditors	49,884,830	78.6%	13,553,722	21.4%	63,438,552
7.	Authority to allot shares under s.551 of the Companies Act 2006	46,925,891	74.0%	16,506,733	26.0%	63,432,624
8.	Authority to allot shares under s.570 of the Companies Act 2006	49,652,037	78.5%	13,579,126	21.5%	63,231,163

 

END

 

 

RAGSFUFLFFSSEDI