Result of AGM

RNS Number : 3810G

Macfarlane Group PLC

11 May 2011

 



Results of Annual General Meeting

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

The resolutions were as set out on the notice of meeting, as filed with the National Storage Mechanism   (www.hemscott.com/nsm)  and 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 28,338,982 (including votes withheld) amounting to 24.64% 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	28,335,197	99.99%	1,388	0.01%	28,336,585
2. Approval of remuneration report	28,168,964	99.68%	91,333	0.32%	28,260,297
3.   Declaration of final dividend	28,338,017	100%	0	0%	28,338,017
4.  Re-elect K. Mellor	28,317,048	99.93%	18,734	0.07%	28,335,782
5,  Re-appointment of auditors	28,226,725	99.76%	68,860	0.24%	28,335,585
6. Authority to allot shares under s. 570 of the Companies Act 2006	28,129,617	99.58%	119,330	0.42%	28,248,947

 

END

 

 

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