TIDMMACF
RNS Number : 8351Y
Macfarlane Group PLC
09 May 2023
9 May 2023
Macfarlane Group PLC
Result of Annual General Meeting
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 at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and are also
available on the company's website, www.macfarlanegroup.com .
Total number of shares in issue 158,337,000. Proxy appointments
were received from shareholders of 82,297,785 shares (including
votes withheld) amounting to 51.98% of the issued share
capital.
All resolutions were passed on a poll with resolutions 1 to 12
passed as ordinary resolutions and resolutions 13 and 14 passed as
special resolutions.
The following level of proxy appointments were lodged prior to
the meeting:
In Favour Against Withheld
Resolution and description Votes Votes Votes
No. % No. % No.
----------- -------- ---------- ------ ---------
1. Adoption of the
accounts 82,288,977 100.00% 3,808 0.00% 5,000
----------- -------- ---------- ------ ---------
2. Approval of the
Remuneration Report 79,253,155 96.72% 2,686,025 3.28% 358,605
----------- -------- ---------- ------ ---------
3. Approval of Final
Dividend 82,290,365 100.00% 2,420 0.00% 5,000
----------- -------- ---------- ------ ---------
4. Re-elect Aleen Gulvanessian 78,678,815 95.62% 3,608,070 4.38% 10,900
----------- -------- ---------- ------ ---------
5. Re-elect Peter D.
Atkinson 82,249,164 99.95% 40,222 0.05% 8,399
----------- -------- ---------- ------ ---------
6. Re-elect Ivor Gray 82,244,364 99.95% 42,522 0.05% 10,899
----------- -------- ---------- ------ ---------
7. Re-elect Robert
McLellan 78,383,785 95.26% 3,900,600 4.74% 13,400
----------- -------- ---------- ------ ---------
8. Re-elect James W.F.
Baird 78,718,907 95.66% 3,567,978 4.34% 10,900
----------- -------- ---------- ------ ---------
9. Elect Laura Whyte 82,262,687 99.97% 24,199 0.03% 10,899
----------- -------- ---------- ------ ---------
10. Re-appoint Deloitte
LLP as auditors 82,239,399 99.94% 45,950 0.06% 12,436
----------- -------- ---------- ------ ---------
11. Authorise the Directors
to determine Auditor's
remuneration 82,226,518 99.93% 58,831 0.07% 12,436
----------- -------- ---------- ------ ---------
12. Authority to allot
unissued shares under
S. 551 of the Companies
Act 2006 82,142,633 99.83% 141,720 0.17% 13,432
----------- -------- ---------- ------ ---------
13. Authority to dis-apply
pre-emption rights
pursuant to S. 561
of the Companies Act
2006 for 5% of the
issued share capital 82,183,631 99.87% 104,659 0.13% 9,495
----------- -------- ---------- ------ ---------
14. Authority to dis-apply
pre-emption rights
pursuant to S. 561
of the Companies Act
2006 for an additional
5% of the issued share
capital 82,191,430 99.88% 97,159 0.12% 9,196
----------- -------- ---------- ------ ---------
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.
Further enquiries: Macfarlane Group Tel: 0141 333 9666
Peter Atkinson Chief Executive
------------------------------- -------------------
Ivor Gray Finance Director
------------------------------- -------------------
Spreng Thomson Tel: 0141 548 5191
------------------------------- -------------------
Callum Spreng Mob: 07803 970103
------------------------------- -------------------
Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73
Notes to Editors:
-- Macfarlane Group PLC has been listed on the Premium segment
of the Main Market of the London Stock Exchange (LSE: MACF) since
1973 with over 70 years' experience in the UK packaging
industry.
-- Through its two divisions, Macfarlane Group services a broad
range of business customers, supplying them with high quality
protective packaging products which help customers reduce supply
chain costs, improve operational efficiencies, support their
sustainability objectives and enhance their brand presentation. The
divisions are:
o Packaging Distribution - Macfarlane Packaging Distribution is
the leading UK distributor of a comprehensive range of protective
packaging products; and
o Manufacturing Operations - Macfarlane Design and Manufacture
who design and produce protective packaging for high value and
fragile products.
-- Headquartered in Glasgow, Scotland, Macfarlane Group employs
over 1,000 people at 39 sites, principally in the UK, as well as in
Ireland, Germany and the Netherlands.
-- Macfarlane Group supplies more than 20,000 customers, principally in the UK and Europe.
-- In partnership with 1,700 suppliers, Macfarlane Group
distributes and manufactures 600,000+ lines across a wide range of
sectors, including: retail e-commerce; consumer goods; food;
logistics; mail order; electronics; defence, automotive and
aerospace.
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