Macfarlane Group PLC Result of AGM (2762Y)
May 12 2021 - 2:00AM
UK Regulatory
TIDMMACF
RNS Number : 2762Y
Macfarlane Group PLC
12 May 2021
Macfarlane Group PLC confirms that shareholders passed all
resolutions proposed at the Annual General Meeting held today. The
resolutions were as set out in the Notice of Meeting, as filed with
the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and are also
available on the company's website, www.macfarlanegroup.com .
Total number of shares in issue 157,812,000. Proxy appointments
were received from shareholders of 68,087,010 shares (including
votes withheld) amounting to 43.14% of the issued share
capital.
All resolutions were passed on a poll with resolutions 1 to 12
passed as ordinary resolutions and resolutions 13 and 14 passed as
special resolutions.
The following level of proxy appointments were lodged prior to
the meeting:
In Favour Against Withheld
Resolution and description Votes Votes Votes
No. % No. % No.
----------- -------- -------- ------ ---------
1. Adoption of the
accounts 68,085,622 100.00% 1,388 0.00% 0
----------- -------- -------- ------ ---------
2. Approval of the
Remuneration Report 68,018,921 99.94% 40,674 0.06% 27,415
----------- -------- -------- ------ ---------
3. Approval of Final
Dividend 68,087,010 100.00% 0 0.00% 0
----------- -------- -------- ------ ---------
4. Re-elect Stuart
R. Paterson 67,346,092 98.91% 740,918 1.09% 0
----------- -------- -------- ------ ---------
5. Re-elect Peter D.
Atkinson 68,064,755 99.97% 22,255 0.03% 0
----------- -------- -------- ------ ---------
6. Re-elect Ivor Gray 66,361,193 99.97% 20,367 0.03% 0
----------- -------- -------- ------ ---------
7. Re-elect Robert
McLellan 68,066,643 99.97% 20,367 0.03% 0
----------- -------- -------- ------ ---------
8. Re-elect James W.F.
Baird 68,065,743 99.97% 21,267 0.03% 0
----------- -------- -------- ------ ---------
9. Re-elect Andrea
M. Dunstan 68,082,646 99.99% 4,364 0.01% 0
----------- -------- -------- ------ ---------
10. Appoint Deloitte
LLP as auditors 68,054,704 99.95% 31,306 0.05% 1,000
----------- -------- -------- ------ ---------
11. Authorise the Directors
to determine Auditor's
remuneration 68,049,902 99.95% 37,108 0.05% 0
----------- -------- -------- ------ ---------
12. Authority to allot
unissued shares under
S. 551 of the Companies
Act 2006 67,836,737 99.67% 223,707 0.33% 26,566
----------- -------- -------- ------ ---------
13. Authority to dis-apply
pre-emption rights
pursuant to S. 561
of the Companies Act
2006 for 5% of the
issued share capital 66,260,113 99.84% 103,664 0.16% 17,783
----------- -------- -------- ------ ---------
14. Authority to dis-apply
pre-emption rights
pursuant to S. 561
of the Companies Act
2006 for an additional
5% of the issued share
capital 66,260,113 99.84% 103,664 0.16% 17,783
----------- -------- -------- ------ ---------
A vote withheld is not a vote in law and is not counted in the
calculation of the number or % of votes "For" or "Against" a
resolution.
Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73
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