Result of AGM

RNS Number : 5872P
McBride PLC
19 October 2021
 

19 October 2021

 

McBride plc

 

Result of Annual General Meeting

 

 

Following the Annual General Meeting (AGM) held today, 19 October 2021, McBride plc (the Company) is pleased to announce that all resolutions were passed. The results of the poll vote for each resolution is as follows:

 


Votes For

%

Votes Against

%

Votes Withheld

Votes Total

1

116,059,643

99.99%

15,274

0.01%

140,082

116,214,999

2

95,445,753

98.43%

1,520,894

1.57%

19,248,352

116,214,999

3

116,153,679

99.95%

55,340

0.05%

5,980

116,214,999

4

115,904,894

99.74%

305,875

0.26%

4,230

116,214,999

5

114,431,527

98.47%

1,781,492

1.53%

1,980

116,214,999

6

116,164,819

99.96%

48,200

0.04%

1,980

116,214,999

7

96,605,794

83.13%

19,607,225

16.87%

1,980

116,214,999

8

103,853,093

99.34%

690,938

0.66%

11,670,968

116,214,999

9

96,415,849

82.96%

19,798,920

17.04%

230

116,214,999

10

116,165,521

99.97%

40,079

0.03%

9,399

116,214,999

11

116,187,659

99.98%

17,524

0.02%

9,816

116,214,999

12

112,507,376

96.81%

3,707,393

3.19%

230

116,214,999

13

95,065,565

81.80%

21,148,633

18.20%

801

116,214,999

14

96,880,873

83.37%

19,320,239

16.63%

13,887

116,214,999

15

116,146,645

99.95%

59,625

0.05%

8,729

116,214,999

16

115,300,083

99.22%

904,139

0.78%

10,777

116,214,999

17

116,165,243

99.97%

32,147

0.03%

17,609

116,214,999

 

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

 

The total number of voting rights as at 15 October 2021 was 174,015,287 Ordinary shares of 10p each.

 

In accordance with Listing Rules 9.6.2 R, copies of the resolutions passed at the AGM have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism :

 

The documents can also be obtained via the Company's website www.mcbride.co.uk

 

For further enquiries:


Glenda MacGeekie, Chief Legal Officer & Company Secretary

+44 (0)161 203 7432

 

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