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Mucklow(A&J)Group. (MKLW)

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Tuesday 14 November, 2017

Mucklow(A&J)Group.

Result of AGM

RNS Number : 4927W
Mucklow(A.& J.)Group PLC
14 November 2017
 

A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2017

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the resolutions proposed at the meeting were passed on a show of hands.

 

The total number of shares in respect of which proxy appointments were validly made for the meeting is 45,177,926.  A summary of the proxy voted validly received prior to the meeting on each resolution is set out below, and is also available on the Company's website, www.mucklow.com.

 

Resolution

Total proxy votes validly cast

(excluding withheld)

Votes for (2)

Votes against

Votes withheld (3)


Number

% of issued ordinary share capital (1)




1.  To receive the financial statements and the directors' report, strategic report and auditor's report

 

 

 

45,177,926

 

 

 

71.4

 

 

 

45,177,926

 

 

 

0

 

 

 

0

2.  To approve the Directors' Remuneration (excluding the Directors' Remuneration Policy).

 

 

 

45,155,845

 

 

 

71.3

 

 

 

45,142,338

 

 

 

13,507

 

 

 

22,081

3.  To declare a final dividend of 7.09p.

 

45,177,926

 

71.4

 

45,169,534

 

8,392

 

0

4.  To reappoint Rupert Jeremy Mucklow as a director.

 

 

45,170,720

 

 

71.4

 

 

44,958,784

 

 

211,936

 

 

7,206

5.  To reappoint Stephen Michael Quentin Gilmore as a director.

 

 

45,166,520

 

 

71.4

 

 

45,158,107

 

 

8,413

 

 

11,406

6.  To reappoint KPMG LLP as auditor.

 

45,172,797

 

71.4

 

45,171,555

 

1,242

 

5,129

7.  To authorise the Audit Committee to determine the auditor's remuneration.

 

 

45,177,497

 

 

71.4

 

 

45,171,776

 

 

5,721

 

 

429

8.  To authorise the directors to allot new shares up to an aggregate nominal amount of £5,274,570.00.

 

 

 

45,174,926

 

 

 

71.4

 

 

 

45,168,741

 

 

 

6,185

 

 

 

3,000

9.  To disapply statutory pre-emption rights on the issue of new shares for cash up to an aggregate nominal amount of £791,185.00.

 

 

 

 

 

45,162,926

 

 

 

 

 

71.4

 

 

 

 

 

45,144,617

 

 

 

 

 

18,309

 

 

 

 

 

15,000

10.  To retain a 14 clear days notice period for general meetings other than AGMs.

 

 

 

45,166,612

 

 

 

71.4

 

 

 

45,135,990

 

 

 

30,622

 

 

 

11,314

 

 

Notes:

(1) The number of ordinary shares in issue at 11.30 a.m. on 12 November 2017 was 63,294,833.

(2) Votes "for" include those votes giving the Chairman discretion.

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

 

The full text of all of the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism (which can be located at www.morningstar.co.uk/uk/NSM) and at the Company's website, www.mucklow.com.

 

A copy of those resolutions passed at the meeting as special business (being resolutions numbered 8 to 11 above) has also been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

14 November 2017

 

For further information, please contact:

 

 

David Wooldridge

Finance Director and Company Secretary

A & J Mucklow Group plc

Tel 0121 550 1841


This information is provided by RNS
The company news service from the London Stock Exchange
 
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