Mallett PLC Result of AGM (2900I)
May 28 2014 - 1:24PM
UK Regulatory
TIDMMAE
RNS Number : 2900I
Mallett PLC
28 May 2014
Mallett PLC ("Mallett")
2014 AGM Results
Mallett announces that at the Annual General Meeting held on
27(th) May 2014 all resolutions were carried on a show of hands
except resolution 11 which was not carried following a poll at the
meeting.
The table below gives details of the votes lodged with Mallett's
registrar on the resolutions proposed at the Annual General
Meeting.
Resolution Total Votes Total Votes Total Votes
For * Against Withheld
(%) (%)
------------------------------------------- ---------------- ---------------- ----------------
1. To receive and adopt the audited
accounts for 2013 4,743,256 3,897,500 0
54.89% 45.11%
------------------------------------------- ---------------- ---------------- ----------------
2. To approve the Directors' Remuneration
Report (other than the part containing
the Directors' Remuneration Policy) 4,741,101 1,000 3,898,655
99.98% 0.02%
------------------------------------------- ---------------- ---------------- ----------------
3. To approve the Directors' Remuneration
Policy 4,741,101 3,899,655 0
54.87% 45.13%
------------------------------------------- ---------------- ---------------- ----------------
4. To approve the special dividend 8,640,756 0 0
100% 0%
------------------------------------------- ---------------- ---------------- ----------------
5. To re-appoint Mr. G.H. Hutchinson
Smith as a Director 4,742,101 0 3,898,655
100% 0%
------------------------------------------- ---------------- ---------------- ----------------
6. To re-appoint Lord Daresbury
as a Director 4,742,001 3,897,600 1,155
54.89% 45.11%
------------------------------------------- ---------------- ---------------- ----------------
7. To re-appoint Mr. J Heneage
as a Director 4,742,101 3,897,500 1,155
54.89% 45.11%
------------------------------------------- ---------------- ---------------- ----------------
8. To re-appoint BDO LLP as auditors 4,742,101 0 3,898,655
100% 0%
------------------------------------------- ---------------- ---------------- ----------------
9. To authorise the directors to
fix the auditors' remuneration 4,742,101 0 3,898,655
100% 0%
------------------------------------------- ---------------- ---------------- ----------------
10. To authorise the allotment
of shares 4,724,001 3,916,755 0
54.67% 45.33%
------------------------------------------- ---------------- ---------------- ----------------
11. To authorise the Company to
make market purchases of ordinary
shares of 5p each in the capital
of the Company (Special Resolution) 4,752,456 3,898,500 0
54.94 45.06%
------------------------------------------- ---------------- ---------------- ----------------
12. To permit a general meeting
of the Company other than an annual
general meeting to be called on
not less than 14 clear day's notice
(Special Resolution) 4,740,301 1,800 3,898,655
99.96% 0.04%
------------------------------------------- ---------------- ---------------- ----------------
* Includes discretionary votes
A copy of the resolutions passed other than those concerning
ordinary business at the Annual General Meeting has been submitted
to the Financial Conduct Authority via the National Storage
Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.
For further information please contact:
Giles Hutchinson Smith, Chief Executive 020 7499 7411
This information is provided by RNS
The company news service from the London Stock Exchange
END
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