Mucklow(A.& J.)Group PLC Result of AGM (4927W)
November 14 2017 - 10:57AM
UK Regulatory
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RNS Number : 4927W
Mucklow(A.& J.)Group PLC
14 November 2017
A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2017
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 45,177,926. A
summary of the proxy voted 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
(excluding 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 45,177,926 71.4 45,177,926 0 0
---------------------- ------------- ------------ ------------- ---------- ----------
2. To approve
the Directors'
Remuneration
(excluding
the Directors'
Remuneration
Policy). 45,155,845 71.3 45,142,338 13,507 22,081
---------------------- ------------- ------------ ------------- ---------- ----------
3. To declare
a final dividend
of 7.09p. 45,177,926 71.4 45,169,534 8,392 0
---------------------- ------------- ------------ ------------- ---------- ----------
4. To reappoint
Rupert Jeremy
Mucklow as
a director. 45,170,720 71.4 44,958,784 211,936 7,206
---------------------- ------------- ------------ ------------- ---------- ----------
5. To reappoint
Stephen Michael
Quentin Gilmore
as a director. 45,166,520 71.4 45,158,107 8,413 11,406
---------------------- ------------- ------------ ------------- ---------- ----------
6. To reappoint
KPMG LLP as
auditor. 45,172,797 71.4 45,171,555 1,242 5,129
---------------------- ------------- ------------ ------------- ---------- ----------
7. To authorise
the Audit
Committee
to determine
the auditor's
remuneration. 45,177,497 71.4 45,171,776 5,721 429
---------------------- ------------- ------------ ------------- ---------- ----------
8. To authorise
the directors
to allot new
shares up
to an aggregate
nominal amount
of GBP5,274,570.00. 45,174,926 71.4 45,168,741 6,185 3,000
---------------------- ------------- ------------ ------------- ---------- ----------
9. To disapply
statutory
pre-emption
rights on
the issue
of new shares
for cash up
to an aggregate
nominal amount
of GBP791,185.00. 45,162,926 71.4 45,144,617 18,309 15,000
---------------------- ------------- ------------ ------------- ---------- ----------
10. To retain
a 14 clear
days notice
period for
general meetings
other than
AGMs. 45,166,612 71.4 45,135,990 30,622 11,314
---------------------- ------------- ------------ ------------- ---------- ----------
Notes:
(1) The number of ordinary shares in issue at 11.30 a.m. on 12
November 2017 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.
14 November 2017
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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