McKAY SECURITIES PLC
(the "Company")
LEI No. 213800OPY9L5UDCSZN71
Result of Annual General Meeting 2021
The Company announces the results of voting at its Annual General Meeting held earlier today. All 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.
Resolutions 1 to 14 were proposed as Ordinary Resolutions and resolutions 15 to 19 as Special Resolutions.
| Res No. | Votes For* | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld** |
| 01 | 58,309,509 | 99.99% | 5,816 | 0.01% | 58,315,325 | 62.82 | 6,000 |
| 02 | 57,741,747 | 99.97% | 18,604 | 0.03% | 57,760,351 | 62.22 | 560,974 |
| 03 | 58,321,325 | 100.00% | 0 | 0.00% | 58,321,325 | 62.83 | 0 |
| 04 | 58,321,105 | 100.00% | 220 | 0.00% | 58,321,325 | 62.83 | 0 |
| 05 | 58,297,762 | 99.96% | 23,563 | 0.04% | 58,321,325 | 62.83 | 0 |
| 06 | 58,321,276 | 100.00% | 49 | 0.00% | 58,321,325 | 62.83 | 0 |
| 07 | 58,310,001 | 99.99% | 5,824 | 0.01% | 58,315,825 | 62.82 | 5,500 |
| 08 | 58,318,655 | 100.00% | 2,670 | 0.00% | 58,321,325 | 62.83 | 0 |
| 09 | 57,763,486 | 99.05% | 552,339 | 0.95% | 58,315,825 | 62.82 | 5,500 |
| 10 | 58,321,176 | 100.00% | 149 | 0.00% | 58,321,325 | 62.83 | 0 |
| 11 | 58,312,627 | 99.99% | 8,698 | 0.01% | 58,321,325 | 62.83 | 0 |
| 12 | 58,288,424 | 99.96% | 23,101 | 0.04% | 58,311,525 | 62.82 | 9,800 |
| 13 | 58,303,856 | 99.97% | 16,669 | 0.03% | 58,320,525 | 62.83 | 800 |
| 14 | 58,207,961 | 99.82% | 107,364 | 0.18% | 58,315,325 | 62.82 | 6,000 |
| 15 | 58,286,269 | 99.96% | 26,156 | 0.04% | 58,312,425 | 62.82 | 8,900 |
| 16 | 58,280,453 | 99.95% | 31,972 | 0.05% | 58,312,425 | 62.82 | 8,900 |
| 17 | 58,301,707 | 99.98% | 13,618 | 0.02% | 58,315,325 | 62.82 | 6,000 |
| 18 | 58,162,439 | 99.74% | 152,886 | 0.26% | 58,315,325 | 62.82 | 6,000 |
| 19 | 58,301,546 | 99.98% | 10,879 | 0.02% | 58,312,425 | 62.82 | 8,900 |
Notes:
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every ordinary share held. As at 11.30am on 1 July 2021, the issued share capital of the Company consisted of 92,670,360 ordinary shares. The Company held no shares in Treasury. Therefore, the total number of voting rights in McKay Securities Plc as at 1 July 2021 was also 92,670,360. In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, are submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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