Result of AGM

RNS Number : 2762Y
Macfarlane Group PLC
12 May 2021
 

Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.  The resolutions were as set out in the Notice of Meeting, as filed with the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and are also available on the company's website, www.macfarlanegroup.com.

Total number of shares in issue 157,812,000.  Proxy appointments were received from shareholders of 68,087,010 shares (including votes withheld) amounting to 43.14% of the issued share capital.

All resolutions were passed on a poll with resolutions 1 to 12 passed as ordinary resolutions and resolutions 13 and 14 passed as special resolutions.

The following level of proxy appointments were lodged prior to the meeting:

 

Resolution and description

In Favour Votes


Against

Votes


Withheld

Votes


No.

%

No.

%

No.







1.  Adoption of the accounts

68,085,622

100.00%

1,388

0.00%

0

2.  Approval of the Remuneration Report

68,018,921

99.94%

40,674

0.06%

27,415

3.  Approval of Final Dividend

68,087,010

100.00%

0

0.00%

0

4.  Re-elect Stuart R. Paterson

67,346,092

98.91%

740,918

1.09%

0

5.  Re-elect Peter D. Atkinson

68,064,755

99.97%

22,255

0.03%

0

6.  Re-elect Ivor Gray

66,361,193

99.97%

20,367

0.03%

0

7.  Re-elect Robert McLellan

68,066,643

99.97%

20,367

0.03%

0

8.  Re-elect James W.F. Baird

68,065,743

99.97%

21,267

0.03%

0

9.  Re-elect Andrea M. Dunstan

68,082,646

99.99%

4,364

0.01%

0

10.  Appoint Deloitte LLP as auditors

68,054,704

99.95%

31,306

0.05%

1,000

11.  Authorise the Directors to determine Auditor's remuneration

68,049,902

99.95%

37,108

0.05%

0

12.  Authority to allot unissued shares under S. 551 of the Companies Act 2006

67,836,737

99.67%

223,707

0.33%

26,566

13.  Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006 for 5% of the issued share capital

66,260,113

99.84%

103,664

0.16%

17,783

14.  Authority to dis-apply pre-emption rights pursuant to  S. 561 of the Companies Act 2006 for an additional 5% of the issued share capital

66,260,113

99.84%

103,664

0.16%

17,783

 

A vote withheld is not a vote in law and is not counted in the calculation of the number or % of votes "For" or "Against" a resolution.

 

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73

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