TIDMMCB
RNS Number : 6318U
McBride PLC
25 October 2017
RNS Announcement
McBride plc Result of Annual General Meeting
25 October 2017
Result of AGM
All of the resolutions proposed at McBride's Annual General
Meeting (AGM) held on 24 October 2017 at 2.30 pm were duly approved
by shareholders. Proxies were received in respect of 135,710,060
McBride shares, representing 74.22% of McBride's shares in issue
(74.48% 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 % Votes Against % Votes Withheld Votes
For Total
--- ------------ ------ -------------- ------ --------------- ------------
1 135,634,125 99.99 10,370 0.01 65,565 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
2 135,522,278 99.88 165,897 0.12 21,885 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
3 128,569,799 94.75 7,118,462 5.25 21,799 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
4 135,243,503 99.66 458,890 0.34 7,667 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
5 135,336,698 99.73 365,695 0.27 7,667 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
6 135,327,413 99.72 374,980 0.28 7,667 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
7 135,689,207 99.99 13,186 0.01 7,667 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
8 135,572,217 99.90 129,645 0.10 8,198 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
9 135,459,492 99.82 243,525 0.18 7,043 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
10 135,463,306 99.83 230,282 0.17 16,472 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
11 135,639,238 99.96 52,821 0.04 18,001 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
12 121,066,920 89.22 14,632,147 10.78 10,993 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
13 135,587,773 99.92 114,710 0.08 7,577 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
14 135,696,185 99.99 11,049 0.01 2,826 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
15 135,647,995 99.96 56,176 0.04 5,889 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
16 135,636,970 99.97 41,599 0.03 31,491 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
17 132,380,661 97.56 3,315,541 2.44 13,858 135,710,060
--- ------------ ------ -------------- ------ --------------- ------------
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 - 2670
Issued share capital - 182,840,301 ordinary shares of 10p
each
Voting shares - 182,209,309 (excluding 630,992 treasury
shares)
Number of votes per share - one
Number of valid proxies lodged - 395
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.
For further enquiries:
Carole Barnet, Company Secretary +44 (0)161 655 2318
This information is provided by RNS
The company news service from the London Stock Exchange
END
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