Source - RNS
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.

 


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