Source - LSE Regulatory
RNS Number : 0457U
McBride PLC
20 November 2023
 

20 November 2023

 

Result of Annual General Meeting

 

 

 

Following the Annual General Meeting (AGM) held today, 20 November 2023, McBride plc (the Company) is pleased to announce that all resolutions were passed. The results of the poll vote for each resolution is as follows:

 


Votes For

%

Votes Against

%

Votes Withheld

Votes Total

1

       113,332,956

99.96

50,173

0.04

18,790

113,401,919

2

       113,133,848

99.78

246,442

0.22

21,629

113,401,919

3

       106,247,728

93.71

7,132,562

6.29

21,629

113,401,919

4

       113,138,875

99.79

239,650

0.21

23,394

113,401,919

5

       113,303,882

99.94

71,643

0.06

26,394

113,401,919

6

       113,303,882

99.94

71,643

0.06

26,394

113,401,919

7

       112,734,138

99.43

643,137

0.57

24,644

113,401,919

8

       113,004,543

99.67

372,732

0.33

24,644

113,401,919

9

       113,138,875

99.79

236,650

0.21

26,394

113,401,919

10

       113,148,597

99.80

231,575

0.20

21,747

113,401,919

11

       113,304,958

99.95

58,438

0.05

38,523

113,401,919

12

       104,463,180

96.35

3,961,973

3.65

4,976,766

113,401,919

13

       113,156,754

99.80

222,016

0.20

23,149

113,401,919

14

       109,703,929

96.77

3,658,202

3.23

39,788

113,401,919

15

       113,045,489

99.71

332,016

0.29

24,414

113,401,919

16

       113,209,201

99.86

154,945

0.14

37,773

113,401,919

17

       113,174,357

99.84

184,000

0.16

43,562

113,401,919

18

       113,339,041

99.95

51,838

0.05

11,040

113,401,919

19

       112,361,946

99.09

1,028,933

0.91

11,040

113,401,919

 

Note:      A vote withheld is not a vote in law and is not counted in calculating votes for or against a resolution.

 

The total number of voting rights as at 16 November 2023 was 174,015,287 Ordinary shares of 10p each.

 

In accordance with Listing Rules 9.6.2 R, copies of the resolutions passed at the AGM have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The documents can also be obtained via the Company's website www.mcbride.co.uk

 

The Board would like to thank shareholders for their engagement and support ahead of the AGM and throughout the year.

 

  

For further enquiries:

McBride plc                                         

Glenda MacGeekie, Chief Legal Officer and Company Secretary

Chris Smith, Chief Executive Officer

 

0161 203 7401

Instinctif Partners                                

Guy Scarborough

0207 457 2020

 

 

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