Macfarlane Group PLC Result of AGM (0117Z)
May 14 2019 - 10:21AM
UK Regulatory
TIDMMACF
RNS Number : 0117Z
Macfarlane Group PLC
14 May 2019
Macfarlane Group PLC confirms that shareholders passed all
resolutions proposed at the Annual General Meeting held today.
The resolutions were as set out in the Notice of Meeting, as
filed with the National Storage Mechanism
(www.morningstar.co.uk/uk/NSM) and are also available on the
company's website, www.macfarlanegroup.com.
Total number of shares in issue 157,547,618. Proxy appointments
were received from shareholders of 63,619,306 shares (including
votes withheld) amounting to 40.38% of the issued share
capital.
All resolutions were passed on a show of hands with resolutions
1 to 10 passed as ordinary resolutions and resolutions 11 and 12
passed as special resolutions.
The following level of proxy appointments were lodged prior to
the meeting:
Resolution and description In Favour Against Withheld
Votes Votes Votes
No. % No. % No.
------------ --------- ----------- -------- ---------
1. Adoption of the
accounts 63,616,909 100.00% 0 0.00% 2,397
------------ --------- ----------- -------- ---------
2. Approval of the
Remuneration Report 55,236,967 87.14% 8,154,946 12.86% 227,393
------------ --------- ----------- -------- ---------
3. Approval of the
Remuneration Policy 58,469,089 91.98% 5,101,010 8.02% 49,207
------------ --------- ----------- -------- ---------
4. Declaration of
a final dividend 63,616,806 100.00% 2,500 0.00% 0
------------ --------- ----------- -------- ---------
5. Re-elect J. Love 63,614,306 100.00% 0 0.00% 5,000
------------ --------- ----------- -------- ---------
6. Re-elect R. McLellan 63,608,404 99.99% 5,902 0.01% 5,000
------------ --------- ----------- -------- ---------
7. Elect A.M. Dunstan 63,609,807 100.00% 902 0.00% 8,597
------------ --------- ----------- -------- ---------
8. Reappoint KPMG
LLP as auditors 63,468,837 99.77% 149,469 0.23% 1,000
------------ --------- ----------- -------- ---------
9. Authorise the Directors
to determine Auditor's
remuneration 63,384,234 99.63% 235,072 0.37% 0
------------ --------- ----------- -------- ---------
10. Authority to allot
unissued shares under
S. 551 of the Companies
Act 2006 63,551,948 99.90% 61,562 0.10% 5,796
------------ --------- ----------- -------- ---------
11. Authority to dis-apply
pre-emption rights
pursuant to S. 561
of the Companies Act
2006 63,522,805 99.88% 73,276 0.12% 23,225
------------ --------- ----------- -------- ---------
12. Authority (additional)
to dis-apply pre-emption
rights pursuant to
S. 561 of the Companies
Act 2006 63,530,566 99.90% 66,776 0.10% 21,964
------------ --------- ----------- -------- ---------
A vote withheld is not a vote in law and is not counted in the
calculation of the number or % of votes "For" or "Against" a
resolution.
Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73
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END
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