MENHADEN CAPITAL PLC
Results of the
Annual General Meeting Held on Wednesday, 17
May 2017
The Board is pleased to announce that at the Annual General
Meeting (AGM) held on Wednesday, 17 May
2017, all resolutions as detailed below were duly passed by
shareholders on a show of hands. The proxy voting figures are
shown below:
| Resolutions |
Votes For |
% |
Votes Against |
% |
Total Votes Cast |
Votes
Withheld |
| Ordinary Resolutions |
|
|
1. To receive and
accept the Annual Report for the year ended 31 December 2016. |
31,957,929 |
100 |
0 |
0 |
31,957,929 |
0 |
|
2. To re-elect Sir
Ian Cheshire as a Director of the Company. |
30,957,929 |
96.87 |
1,000,000 |
3.13 |
31,957,929 |
0 |
|
3. To re-elect
Duncan Budge as a Director of the Company. |
31,957,929 |
100 |
0 |
0 |
31,957,929 |
|
|
4. To re-elect Emma
Howard Boyd as a Director of the Company. |
31,957,929 |
100 |
0 |
0 |
31,957,929 |
0 |
|
5. To re-elect
Howard Pearce as a Director of the Company. |
31,957,929 |
100 |
0 |
0 |
31,957,929 |
0 |
|
6. To re-appoint
Grant Thornton UK LLP as Auditors of the Company and to authorise
the Audit Committee to determine their remuneration. |
30,957,929 |
96.87 |
1,000,000 |
3.13 |
31,957,929 |
0 |
|
7. To receive and
approve the Directors’ Remuneration Report for the year ended 31
December 2016. |
31,957,929 |
100 |
0 |
0 |
31,957,929 |
0 |
SPECIAL
BUSINESS
Special Resolution |
|
|
8. To authorise the
Directors to call general meetings (other than the AGM) on not less
than 14 clear days’ notice. |
31,354,321 |
98.11 |
603,608 |
1.89 |
31,957,929 |
0 |
Any proxy votes which are at the discretion of the Chairman have
been included in the "for" total. A vote withheld is not a vote in
law and is not counted in the calculations of votes cast by
proxy.
At the date of the AGM the total number of Ordinary shares of 1p
each in issue and the total number of voting rights was
80,000,001.
The proxy voting figures will shortly also be available on the
Company’s website at www.menhaden.com
In accordance with Listing Rule 9.6.2, the full text of the
special business resolution passed has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/nsm. The
special business resolution will additionally be filed at Companies
House.
17 May 2017
For further information please contact:
| Katherine Manson |
Frostrow Capital LLP – Company
Secretary |
0203 709 8734 |