Information  X 
Enter a valid email address

McKay Securities (MCKS)

  Print          Annual reports

Thursday 23 July, 2020

McKay Securities

Result of AGM

RNS Number : 9323T
McKay Securities PLC
23 July 2020
 

McKAY SECURITIES PLC

(the "Company")

LEI No. 213800OPY9L5UDCSZN71

 

 

Result of Annual General Meeting 2020

 

 

The Company announces the results of voting at its Annual General Meeting held earlier today and confirms that all resolutions were passed with majorities as set out below. All resolutions were taken on a poll. 

 

Resolutions 1 to 14 were proposed as Ordinary Resolutions and resolutions 15 to 18 as Special Resolutions. The results were as follows:

 

Res No.

Votes For*

%

Votes Against

%

Votes Total

% I.S.C.

Votes Withheld**

01

55,218,864

100.00%

2,000

0.00%

55,220,864

58.58

12,408

02

53,272,229

99.94%

31,822

0.06%

53,304,051

56.55

1,929,221

03

52,965,150

95.99%

2,214,714

4.01%

55,179,864

58.54

53,408

04

55,218,864

100.00%

2,000

0.00%

55,220,864

58.58

12,408

05

54,043,070

97.87%

1,177,794

2.13%

55,220,864

58.58

12,408

06

55,207,768

99.98%

13,096

0.02%

55,220,864

58.58

12,408

07

55,218,552

100.00%

2,312

0.00%

55,220,864

58.58

12,408

08

55,215,890

99.99%

4,974

0.01%

55,220,864

58.58

12,408

09

54,040,408

97.86%

1,180,456

2.14%

55,220,864

58.58

12,408

10

53,008,954

95.99%

2,211,910

4.01%

55,220,864

58.58

12,408

11

54,040,408

97.86%

1,180,456

2.14%

55,220,864

58.58

12,408

12

55,165,825

99.96%

19,539

0.04%

55,185,364

58.54

47,908

13

55,206,925

99.97%

13,939

0.03%

55,220,864

58.58

12,408

14

55,098,765

99.78%

122,099

0.22%

55,220,864

58.58

12,408

15

55,206,636

99.97%

14,228

0.03%

55,220,864

58.58

12,408

16

55,208,636

99.98%

12,228

0.02%

55,220,864

58.58

12,408

17

55,215,990

99.99%

4,874

0.01%

55,220,864

58.58

12,408

18

54,818,841

99.27%

402,023

0.73%

55,220,864

58.58

12,408

 

Notes:

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

Every shareholder has one vote for every ordinary share held. As at 10.30am on 23 July 2020, the issued share capital of the Company consisted of 94,263,998 ordinary shares.  The Company held no shares in Treasury. Therefore, the total number of voting rights in McKay Securities Plc as at 23 July 2020 was also 94,263,998 . In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, are submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGEALXDADDEEFA

a d v e r t i s e m e n t