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RNS Number : 7513R
Macfarlane Group PLC
06 May 2009
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Results of Annual General Meeting
Macfarlane Group PLC confirms that all resolutions proposed at the Annual
General Meeting held on 5 May 2009 were duly passed by shareholders.
The resolutions were as set out on the notice of meeting, copies of which have
been submitted to the UK Listing Authority and are available for inspection at
the UK Listing Authority's Document Viewing facility, which is situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London El 4
5HS (Tel No 020 7676 1000).
Total number of shares in issue; 115,019,000. Proxy appointments were received
from shareholders of 41,752,597 amounting to 36.3% of the issued share capital.
All resolutions were passed on a show of hands and the following levels of proxy
appointments were received up to 2 working days before the time of the
meeting:
Resolution
For/Discretion (cast in favour) Against
Total proxy
votes cast
No. % of total No % of total
No
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| 1. Adoption of accounts | 41,732,523 | 100% | 0 | 0% | 41,732,523 |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| 2. Approval of | 40,760,429 | 97.8% | 918,912 | 2.2% | 41.679,341 |
| remuneration report | | | | | |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| 3. Declaration of final | 41,115,443 | 98.5% | 635,242 | 1.5% | 41,750,685 |
| dividend | | | | | |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| 4. Re-elect J.Love | 41,711,191 | 99.9% | 40,178 | 0.1% | 41,751,369 |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| 5. Re-elect P.D.Atkinson | 41,059,770 | 98.3% | 691,599 | 1.7% | 41,751,369 |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| 6. Re-appointment of auditors | 41,707,569 | 99.9% | 32,228 | 0.1% | 41,739,797 |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| 7. Authority to allot shares for cash | 41,446,324 | 99.3% | 300,901 | 0.7% | 41,747,225 |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
| | | | | | |
+---------------------------------------+-------------+-------------+-------------+-------------+-------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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