TIDMMKLW

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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November 14, 2017 10:57 ET (15:57 GMT)

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