Result of AGM

RNS Number : 0555V

McBride PLC

26 October 2010

 



26 October 2010

McBride plc Result of Annual General Meeting

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 25 October 2010 at 2.30 p.m. were duly approved by shareholders.  Proxies were received in respect of 130.5m McBride shares, representing 72.08% of McBride's shares in issue (72.28% 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
01/01	130,480,262	99.98	3,480	0.00	18,501	0.02	130,502,243
01/02	127,257,945	97.51	379,309	0.29	2,864,989	2.20	130,502,243
01/03	130,493,469	99.99	8,243	0.01	531	0.00	130,502,243
01/04	128,162,312	98.21	2,330,100	1.78	9,831	0.01	130,502,243
01/05	130,175,690	99.75	310,805	0.24	15,748	0.01	130,502,243
01/06	129,818,098	99.48	674,400	0.52	9,745	0.00	130,502,243
01/07	129,985,339	99.60	505,345	0.39	11,559	0.01	130,502,243
01/08	130,052,787	99.66	432,697	0.33	16,759	0.01	130,502,243
01/09	130,057,669	99.66	427,580	0.33	16,994	0.01	130,502,243
01/10	129,866,287	99.51	606,391	0.46	29,565	0.03	130,502,243
01/11	129,805,696	99.47	679,227	0.52	16,790	0.01	130,501,713
01/12	125,525,770	96.19	4,944,746	3.79	31,197	0.02	130,501,713
01/13	127,436,192	97.65	2,511,452	1.92	539,193	0.43	130,486,837
01/14	130,374,932	99.90	96,391	0.07	30,390	0.03	130,501,713
01/15	130,406,985	99.93	75,148	0.06	20,110	0.01	130,502,243
01/16	126,272,542	96.76	4,217,907	3.23	11,794	0.01	130,500,243

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 - 3,555

Issued share capital - 181,040,301 ordinary shares of 10p each

Voting shares - 180,545,765 (excluding 494,536 treasury shares)

Number of votes per share - one

Number of proxies lodged - 672

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: www.Hemscott.com/nsm.do

The documents can also be obtained via the Company's registered office at Centre Point, 28^th Floor, 103 New Oxford Street, London WC1A 1DD.

For further enquiries:

McBride plc                                                                         [phone]

Carole Barnet, Deputy Company Secretary

 

END

 

 

RAGLLFLDISLRFII