Result of AGM

RNS Number : 9932K
Macfarlane Group PLC
10 May 2022
 

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 91,165,840 shares (including votes withheld) amounting to 57.77% of the issued share capital.

All resolutions were passed on a poll with resolutions 1 to 14 passed as ordinary resolutions and resolutions 15 and 16 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

91,164,845

100.00%

0

0.00%

995

2.  Approval of the Remuneration Report

88,355,213

96.96%

2,772,881

3.04%

37,746

3.  Approval of the Remuneration Policy

88,218,747

96.81%

2,903,465

3.19%

43,628

4.  Approval of the Deferred Bonus Policy

91,058,369

99.91%

86,461

0.09%

21,010

5.  Approval of Final Dividend

91,162,764

100.00%

3,076

0.00%

0

6.  Re-elect Stuart R. Paterson

89,981,843

98.70%

1,180,997

1.30%

3,000

7.  Re-elect Peter D. Atkinson

91,148,705

99.98%

17,135

0.02%

0

8.  Re-elect Ivor Gray

91,148,705

99.98%

17,135

0.02%

0

9.  Re-elect Robert McLellan

90,617,653

99.40%

545,687

0.60%

2,500

10.  Re-elect James W.F. Baird

90,673,185

99.46%

490,155

0.54%

2,500

11.  Elect Aleen Gulvanessian

91,111,193

99.95%

49,147

0.05%

5,500

12.  Re-appoint Deloitte LLP as auditors

91,144,956

99.98%

18,595

0.02%

2,289

13.  Authorise the Directors to determine Auditor's remuneration

91,120,066

99.96%

40,026

0.04%

5,748

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

90,992,159

99.82%

168,506

0.18%

5,175

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

90,440,965

99.21%

716,480

0.79%

8,395

16.  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

90,460,965

99.24%

696,480

0.76%

8,395

 

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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