Result of AGM

RNS Number : 9237Q
McBride PLC
23 October 2019
 

RNS Announcement

 

McBride plc Result of Annual General Meeting

 

23 October 2019

 

Result of AGM

 

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 22 October 2019 at 2.30pm were duly approved by shareholders.  Proxies were received in respect of 142,462,438 McBride shares, representing 77.92% of McBride's shares in issue (77.93% 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

142,424,437

99.99

15,840

0.01

22,161

142,462,438

2

142,268,915

99.88

169,923

0.12

23,600

142,462,438

3

142,175,810

99.82

254,898

0.18

31,730

142,462,438

4

142,409,722

99.98

22,469

0.02

24,247

142,462,438

5

RESOLUTION WITHDRAWN

6

142,408,821

99.98

33,666

0.02

19,951

142,462,438

7

142,221,922

99.85

216,034

0.15

24,482

142,462,438

8

142,221,060

99.84

220,896

0.16

20,482

142,462,438

9

142,044,307

99.72

398,335

0.28

19,796

142,462,438

10

142,323,297

99.92

110,614

0.08

28,527

142,462,438

11

142,404,470

99.98

31,528

0.02

26,440

142,462,438

12

117,563,721

82.54

24,877,156

17.46

21,561

142,462,438

13

105,319,186

73.94

31,125,217

26.06

18,035

142,462,438

14

120,384,830

84.51

22,060,325

15.49

17,283

142,462,438

15

142,104,411

99.77

328,863

0.23

29,164

142,462,438

16

120,271,544

84.43

22,172,284

15.57

18,610

142,462,438

17

142,365,051

99.97

47,290

0.03

53,097

142,462,438

18

141,410,890

99.27

1,035,445

0.73

16,103

142,462,438

 

Notes:    

 

1.   Resolution 5 was withdrawn as John Coleman decided not to seek re-election as a Director at the AGM.

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

3.   The total number of ordinary shares in issue as at 18 October 2019 was 182,840,301 (182,798,260 with voting rights).

 

The Board notes that although resolution 13 was passed with the requisite majority, 26.06% of votes received were against the resolution. The Board has been engaging with shareholders and has a good understanding of the concerns raised. A further consultation process will be undertaken and report to shareholders provided in line with the requirements of the UK Corporate Governance Code.

 

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.


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