Macfarlane Group PLC Result of AGM (7584M)
13 May 2020 - 6:30PM
UK Regulatory
TIDMMACF
RNS Number : 7584M
Macfarlane Group PLC
13 May 2020
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 79,942,348 shares (including
votes withheld) amounting to 50.66% of the issued share
capital.
All resolutions were passed on a poll with resolutions 1 to 11
passed as ordinary resolutions and resolutions 12 and 13 passed as
special resolutions.
The following level of proxy appointments were lodged prior to
the meeting:
Resolution and description In Favour Against Withheld
Votes Votes Votes
No. % No. % No.
------------ -------- ----------- -------- ---------
1. Adoption of the accounts 79,925,150 99.98% 16,197 0.02% 1,000
------------ -------- ----------- -------- ---------
2. Approval of the Remuneration
Report 71,663,348 89.68% 8,250,097 10.32% 28,902
------------ -------- ----------- -------- ---------
3. Re-elect Stuart R.
Paterson 79,921,650 99.98% 18,697 0.02% 2,000
------------ -------- ----------- -------- ---------
4. Re-elect Peter D.
Atkinson 79,936,563 100.00% 1,388 0.00% 4,397
------------ -------- ----------- -------- ---------
5. Re-elect John Love 79,938,960 100.00% 1,388 0.00% 2,000
------------ -------- ----------- -------- ---------
6. Re-elect Robert McLellan 79,938,060 100.00% 2,288 0.00% 2,000
------------ -------- ----------- -------- ---------
7. Re-elect James W.F.
Baird 79,918,460 99.97% 21,888 0.03% 2,000
------------ -------- ----------- -------- ---------
8. Re-elect Andrea M.
Dunstan 76,960,474 96.27% 2,979,873 3.73% 2,000
------------ -------- ----------- -------- ---------
9. Appoint Deloitte LLP
as auditors 79,934,388 99.99% 6,960 0.01% 1,000
------------ -------- ----------- -------- ---------
10. Authorise the Directors
to determine Auditor's
remuneration 79,626,540 99.60% 315,808 0.40% 0
------------ -------- ----------- -------- ---------
11. Authority to allot
unissued shares under
S. 551 of the Companies
Act 2006 79,687,127 99.69% 249,225 0.31% 5,996
------------ -------- ----------- -------- ---------
12. Authority to dis-apply
pre-emption rights pursuant
to S. 561 of the Companies
Act 2006 for 5% of the
issued share capital 79,870,851 99.92% 65,147 0.08% 6,350
------------ -------- ----------- -------- ---------
13. 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 79,832,193 99.87% 103,804 0.13% 6,350
------------ -------- ----------- -------- ---------
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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END
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