McBride PLC Result of Annual General Meeting
November 12 2024 - 1:36PM
RNS Regulatory News
RNS Number : 9762L
McBride PLC
12 November 2024
12 November 2024
McBride plc
Result of Annual General
Meeting
McBride plc (the Company) is pleased
to announce that at its Annual General Meeting (AGM) held earlier
today, 12 November 2024, all the resolutions put to its
shareholders were passed by the requisite majorities. Resolutions 1
to 12 were passed as ordinary resolutions and resolutions 13 to 15
were passed as special resolutions.
The results of the poll vote for
each resolution are set out below:
|
No
|
RESOLUTION
|
VOTES
FOR (incl. discretionary)
|
FOR
(% of votes cast)
|
VOTES
AGAINST
|
AGAINST
(% of votes cast)
|
TOTAL VOTES
CAST
|
% of
ISSUED SHARE
CAPITAL VOTED
|
VOTES
WITHHELD
|
|
1
|
To receive the Company's accounts
for the financial year ended 30 June 2024, together with the
Directors' reports and the independent auditor's report on those
accounts.
|
117,500,938
|
99.86%
|
159,097
|
0.14%
|
117,660,035
|
67.61%
|
218,669
|
|
2
|
To approve the Directors'
Remuneration Report for the financial year ended 30 June 2024
(other than the summary of the Directors' Remuneration Policy
included in the Directors' Remuneration Report)
|
117,547,834
|
99.74%
|
309,558
|
0.26%
|
117,857,392
|
67.73%
|
21,312
|
|
3
|
To re‑appoint Jeffrey (Jeff) Nodland
as a Director.
|
114,399,884
|
97.06%
|
3,467,438
|
2.94%
|
117,867,322
|
67.73%
|
11,382
|
|
4
|
To re‑appoint Christopher (Chris)
Smith as a Director.
|
117,699,234
|
99.86%
|
168,889
|
0.14%
|
117,868,123
|
67.73%
|
10,581
|
|
5
|
To re-appoint Mark Strickland as a
Director.
|
117,698,433
|
99.86%
|
168,889
|
0.14%
|
117,867,322
|
67.73%
|
11,382
|
|
6
|
To re-appoint Elizabeth (Liz)
McMeikan as a Director.
|
115,294,605
|
97.82%
|
2,573,518
|
2.18%
|
117,868,123
|
67.73%
|
10,581
|
|
7
|
To re-appoint Alastair Murray as a
Director.
|
116,936,026
|
99.21%
|
932,097
|
0.79%
|
117,868,123
|
67.73%
|
10,581
|
|
8
|
To re-appoint Regi Aalstad as a
Director.
|
116,936,026
|
99.21%
|
932,097
|
0.79%
|
117,868,123
|
67.73%
|
10,581
|
|
9
|
To re-appoint PricewaterhouseCoopers
LLP as auditor of the Company.
|
117,795,497
|
99.94%
|
71,593
|
0.06%
|
117,867,090
|
67.73%
|
11,614
|
|
10
|
To authorise the Audit and Risk
Committee to determine the auditor's remuneration.
|
117,832,908
|
99.97%
|
35,515
|
0.03%
|
117,868,423
|
67.73%
|
10,281
|
|
11
|
To authorise the Company and its
subsidiaries to make political donations and incur political
expenditure
|
112,722,186
|
99.83%
|
193,894
|
0.17%
|
112,916,080
|
64.89%
|
4,962,624
|
|
12
|
To authorise the Directors to allot
shares.
|
112,820,977
|
99.92%
|
95,523
|
0.08%
|
112,916,500
|
64.89%
|
4,962,204
|
|
13
|
Subject to the passing of Resolution
12, to authorise the Directors to disapply statutory pre-emption
rights in respect of the allotment of the Company's equity
securities for cash.
|
112,695,811
|
99.81%
|
218,521
|
0.19%
|
112,914,332
|
64.89%
|
4,964,372
|
|
14
|
To authorise the Company to make
market purchases of its own shares.
|
117,779,641
|
99.92%
|
88,782
|
0.08%
|
117,868,423
|
67.73%
|
10,281
|
|
15
|
To authorise the Directors to call a
general meeting on 14 clear days' notice.
|
111,545,055
|
98.78%
|
1,372,246
|
1.22%
|
112,917,301
|
64.89%
|
4,961,403
|
The Board would like to thank
shareholders for their engagement and support ahead of the AGM and
throughout the year.
Notes:
1. Any proxy arrangement
which gave discretion to the Chairman has been included in the
"For" totals.
2. A "Vote withheld" is
not a vote in law and is not counted in the calculation of the
percentage of shares voted "For" or "Against" any resolution or the
total number of votes cast.
3. On 11 November 2024,
the Company's issued share capital comprised 174,015,287 ordinary
shares of 10 pence each (excluding treasury shares), 42,041
ordinary shares of 10 pence each held in treasury ('treasury
shares') and 665,888,258 B Shares of 0.1 pence each. Each ordinary
share of the Company carries one vote at General Meetings of the
Company. Any ordinary shares held in treasury and the B Shares have
no voting rights. Consequently, on 11 November 2024, the
total number of voting rights was 174,015,287.
4. Pursuant to UK
Listing Rule 6.4.2, copies of all resolutions, other than those
concerning ordinary business, passed at the AGM today will be
submitted to the National Storage Mechanism and will shortly be
available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
5. Results of the poll
will also be available shortly to view on the Company's website
at www.mcbride.co.uk/investors/shareholder-information/agm/.
For further enquiries:
|
McBride plc
Robert Henry, General Counsel and
Company Secretary
Chris Smith, Chief Executive
Officer
|
0161 203 7401
|
|
Instinctif Partners
Hannah Scott
Augustine Chipungu
|
0207 457 2020
|
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