TIDMMCB
RNS Number : 0905F
McBride PLC
24 October 2018
RNS Announcement
McBride plc Result of Annual General Meeting
24 October 2018
Result of AGM
All of the resolutions proposed at McBride's Annual General
Meeting (AGM) held on 23 October 2018 at 2.30 pm were duly approved
by shareholders. Proxies were received in respect of 138,097,637
McBride shares, representing 75.53% of McBride's shares in issue
(75.55% of the shares carrying voting rights).
For information, the proxy votes received prior to the meeting
on each resolution are as set out below:
Votes For % Votes Against % Votes Withheld Votes Total
1 138,084,010 99.99 12,300 0.01 1,327 138,097,637
------------ ------ -------------- ----- --------------- ------------
2 137,952,390 99.93 96,271 0.07 48,975 138,097,636
------------ ------ -------------- ----- --------------- ------------
3 137,461,031 99.56 607,349 0.44 29,256 138,097,636
------------ ------ -------------- ----- --------------- ------------
4 137,875,415 99.86 192,966 0.14 29,256 138,097,637
------------ ------ -------------- ----- --------------- ------------
5 138,061,132 99.99 7,514 0.01 28,991 138,097,637
------------ ------ -------------- ----- --------------- ------------
6 138,036,749 99.98 30,167 0.02 30,721 138,097,637
------------ ------ -------------- ----- --------------- ------------
7 137,921,778 99.89 145,268 0.11 30,591 138,097,637
------------ ------ -------------- ----- --------------- ------------
8 137,870,973 99.86 199,488 0.14 27,176 138,097,637
------------ ------ -------------- ----- --------------- ------------
9 137,690,589 99.73 366,595 0.27 40,452 138,097,636
------------ ------ -------------- ----- --------------- ------------
10 137,891,957 99.86 193,456 0.14 12,224 138,097,637
------------ ------ -------------- ----- --------------- ------------
11 123,301,282 90.19 13,417,205 9.81 1,379,150 138,097,637
------------ ------ -------------- ----- --------------- ------------
12 134,520,843 97.42 3,565,830 2.58 10,964 138,097,637
------------ ------ -------------- ----- --------------- ------------
13 138,064,267 99.98 32,840 0.02 530 138,097,637
------------ ------ -------------- ----- --------------- ------------
14 138,008,283 99.94 80,875 0.06 8,479 138,097,637
------------ ------ -------------- ----- --------------- ------------
15 138,002,656 99.93 93,684 0.07 1,296 138,097,636
------------ ------ -------------- ----- --------------- ------------
16 134,675,731 97.53 3,408,220 2.47 13,686 138,097,637
------------ ------ -------------- ----- --------------- ------------
Note: A vote withheld is not a vote in law and is not counted in
calculating votes for or against a resolution.
Number of shareholders - 2532
Issued share capital - 182,840,301 ordinary shares of 10p
each
Voting shares - 182,798,259 (excluding 42,042 treasury
shares)
Number of votes per share - one
Number of valid proxies lodged - 356
In accordance with Listing Rules 9.6.3 R and 9.6.18 R, copies of
the resolutions passed at the AGM have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM:
The documents can also be obtained via the Company's Registered
Office at Middleton Way, Middleton, Manchester M24 4DP.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLLFLEIRLSFIT
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