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RNS Number : 2575P

Mucklow(A.& J.)Group PLC

15 November 2016

A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2016

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.

The total number of shares in respect of which proxy appointments were validly made for the meeting is 44,510,024. 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        Votes       Votes 
                              validly cast           for (2)     against     withheld 
                                                                               (3) 
---------------------  -------------------------  -----------  ----------  ---------- 
                        Number       % of issued 
                                      ordinary 
                                      share 
                                      capital 
                                      (1) 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 1. To receive 
  the financial 
  statements 
  and the directors' 
  report, strategic 
  report and 
  auditor's 
  report.               44,510,024      70.3       44,510,024       0           0 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 2. To approve 
  the Board 
  Report on 
  Directors' 
  Remuneration 
  (excluding 
  the Directors' 
  Remuneration 
  Policy).              44,487,018      70.3       44,264,188    222,830     23,006 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 3. To declare 
  a final dividend 
  of 6.88p.             44,510,024      70.3       44,510,024       0           0 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 4. To re-appoint 
  David Ian 
  Wooldridge 
  as a director.        44,501,324      70.3       44,500,239     1,085       8,700 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 5. To appoint 
  Ian Charles 
  Cornock as 
  a director.           44,498,324      70.3       44,492,451     5,873      11,700 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 6. To appoint 
  Peter James 
  Norman Hartill 
  as a director.        44,494,118      70.3       44,488,245     5,873      15,906 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 7. To reappoint 
  KPMG LLP as 
  auditor.              44,504,255      70.3       44,501,939     2,316       5,769 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 8. To authorise 
  the Audit 
  Committee 
  to determine 
  the auditor's 
  remuneration.         44,508,955      70.3       44,502,139     6,816       1,069 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 9. To authorise 
  the directors 
  to allot new 
  shares.               44,505,024      70.3       44,484,017    21,007       5,000 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 10. To disapply 
  statutory 
  pre-emption 
  rights on 
  the issue 
  of new shares 
  for cash up 
  to an aggregate 
  nominal amount 
  of GBP791,185.00.     44,491,662      70.3       44,453,861    37,801      18,362 
---------------------  -----------  ------------  -----------  ----------  ---------- 
 11. To retain 
  a 14 clear 
  days notice 
  period for 
  general meetings 
  other than 
  AGMs.                 44,499,410      70.3       40,906,231   3,593,179    10,614 
---------------------  -----------  ------------  -----------  ----------  ----------

Notes:

(1) The number of ordinary shares in issue at 11.30 a.m. on 13 November 2016 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 9 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.

15 November 2016

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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