Result of AGM

RNS Number : 9530C

McBride PLC

21 October 2015

 



RNS Announcement

McBride plc Result of Annual General Meeting

21 October 2015

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 20 October 2015 at 2.30 pm were duly approved by shareholders.  Proxies were received in respect of 131,843,985 McBride shares, representing 72.11% of McBride's shares in issue (72.36% of the shares carrying voting rights).

For information, the proxy votes received prior to the meeting on each resolution are as set out below:

	Votes For	%	Votes Against	%	Votes Withheld	Votes Total
1	131,721,732	99.99	10,530	0.01	111,723	131,843,985
2	121,794,083	92.46	9,933,173	7.54	116,729	131,843,985
3	130,781,223	99.28	944,634	0.72	118,128	131,843,985
4	131,290,043	99.67	436,345	0.33	117,597	131,843,985
5	131,428,062	99.78	293,552	0.22	122,371	131,843,985
6	131,616,101	99.92	109,664	0.08	118,220	131,843,985
7	131,583,929	99.91	117,377	0.09	142,679	131,843,985
8	131,589,818	99.90	134,015	0.10	120,152	131,843,985
9	131,673,866	99.96	59,112	0.04	111,007	131,843,985
10	131,706,586	99.98	29,592	0.02	107,807	131,843,985
11	121,350,143	92.12	10,379,982	7.88	113,860	131,843,985
12	128,742,384	97.73	2,993,301	2.27	108,300	131,843,985
13	131,708,005	99.98	28,852	0.02	107,128	131,843,985
14	131,656,500	99.94	77,900	0.06	109,585	131,843,985
15	131,687,985	99.96	53,256	0.04	102,744	131,843,985
16	101,755,989	77.24	29,984,352	22.76	103,644	131,843,985

Note:       A vote withheld is not a vote in law and is not counted in calculating votes for or against a resolution.

Number of shareholders - 2,920

Issued share capital - 182,840,301 ordinary shares of 10p each

Voting shares - 182,209,309 (excluding 630,992 treasury shares)

Number of votes per share - one

Number of valid proxies lodged - 404

In accordance with Listing Rules 9.6.3 R and 9.6.18 R, copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

The documents can also be obtained via the Company's registered office at Middleton Way, Middleton, Manchester M24 4DP.

For further enquiries:

Carole Barnet, Company Secretary                                            [phone]

 

END

 

 

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