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RNS Number : 4436K

McKay Securities PLC

07 July 2017

MCKAY SECURITIES PLC

PRESS RELEASE

ANNUAL GENERAL MEETING - VOTING RESULTS

McKay Securities PLC held its Annual General Meeting on 6(th) July 2017, at 2.30pm at the Royal Thames Yacht Club, London SW1. All 21 resolutions considered at the meeting were carried by a show of hands, and details of the proxies from shareholders in respect of each resolution are set out below:-

 
 Resolution   Proxies      Proxies          Proxies     Proxies     Poll 
  as marked    For          Discretionary    Against     Withheld    Yes/No 
  on Proxy 
  Form 
     1        59,848,389       29,215               0       7,792   No 
     2        58,418,527       29,215       1,405,582      32,072   No 
     3        59,582,502       29,215         259,887      13,792   No 
     4        59,579,547       29,215         259,842      16,792   No 
     5        59,773,672       29,215          65,717      16,692   No 
     6        59,848,389       29,215               0       7,792   No 
     7        58,291,944       29,215       1,564,237           0   No 
     8        59,864,389       31,215           7,792           0   No 
     9        59,843,727       31,215          10,454           0   No 
     10       59,846,389       31,215           7,792           0   No 
     11       58,470,115       44,507       1,370,774           0   No 
     12       58,470,777       44,507       1,370,112           0   No 
     13       56,875,239       44,507       2,963,650       2,000   No 
     14       58,472,777       44,507       1,368,112           0   No 
     15       59,634,972       44,507         196,125       9,792   No 
     16       59,800,097       44,507          27,000      13,792   No 
     17       59,790,097       44,507          32,000      18,792   No 
     18       59,422,174       44,507         399,923      18,792   No 
     19       59,228,049       44,507         594,048      18,792   No 
     20       59,617,972       44,507         204,125      18,792   No 
     21       59,667,849       44,507         159,248      13,792   No

Issued share capital at the date of the meeting totalled 93,955,109 ordinary shares.

Resolutions (other than ordinary business) passed at the 2017 Annual General Meeting will be submitted to the UK Listing Authority and shortly be available for viewing at the National Storage Mechanism (NSM).

Contacts:

Giles Salmon - Director

Telephone: 0118 9502333

7(th) July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 07, 2017 04:38 ET (08:38 GMT)

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