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RNS Number : 2453F

Mucklow(A.& J.)Group PLC

10 November 2015

A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2015

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.

A summary of the proxy votes 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          Votes for     Votes against   Votes withheld 
                                      validly cast                (2)                             (3) 
                                  (excluding withheld) 
                             Number         % of issued 
                                             ordinary 
                                             share capital 
                                             (1) 
                            -------------  ---------------  -------------  --------------  --------------- 
 1. To receive 
  the financial 
  statements and 
  the directors' 
  report, strategic 
  report and auditor's 
  report.                      44,496,892     70.3             44,496,892     0               0 
                            -------------  ---------------  -------------  --------------  --------------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Policy.                      44,463,172     70.2             43,751,765     711,407         33,720 
                            -------------  ---------------  -------------  --------------  --------------- 
 3. To approve 
  the Board Report 
  on Directors' 
  Remuneration 
  (excluding the 
  Directors' Remuneration 
  Policy).                     44,463,303     70.2             43,759,416     703,887         33,589 
                            -------------  ---------------  -------------  --------------  --------------- 
 4. To declare 
  a final dividend 
  of 11.53p.                   44,496,892     70.3             44,496,892     0               0 
                            -------------  ---------------  -------------  --------------  --------------- 
 5. To re-appoint 
  David Justin 
  Parker as a director.        44,492,692     70.3             44,492,660     32              4,200 
                            -------------  ---------------  -------------  --------------  --------------- 
 6. To appoint 
  KPMG LLP as auditor.         44,492,292     70.3             44,490,960     1,332           4,600 
                            -------------  ---------------  -------------  --------------  --------------- 
 7. To authorise 
  the Audit Committee 
  to determine 
  the auditor's 
  remuneration.                44,491,892     70.3             44,490,560     1,332           5,000 
                            -------------  ---------------  -------------  --------------  --------------- 
 8. To approve 
  the establishment 
  of the Company's 
  2015 Performance 
  Share Plan.                  44,489,592     70.3             43,748,732     740,860         7,300 
                            -------------  ---------------  -------------  --------------  --------------- 
 9. To authorise 
  the directors 
  to allot new 
  shares.                      44,496,892     70.3             44,483,904     12,988          0 
                            -------------  ---------------  -------------  --------------  --------------- 
 10. To disapply 
  statutory pre-emption 
  rights on the 
  issue of new 
  shares for cash.             44,489,076     70.3             44,452,691     36,385          7,816 
                            -------------  ---------------  -------------  --------------  --------------- 
 11. To retain 
  a 14 clear days 
  notice period 
  for general meetings 
  other than AGMs.             44,487,092     70.3             40,741,614     3,745,478       9,800 
                            -------------  ---------------  -------------  --------------  ---------------

Notes:

(1) The number of ordinary shares in issue at 11.30 a.m. on 8 November 2015 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.

10 November 2015

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

END

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