Result of AGM

RNS Number : 8248Q

McBride PLC

25 October 2011

 



RNS Announcement

McBride plc Result of Annual General Meeting

25 October 2011

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 24 October 2011 at 2.30 p.m. were duly approved by shareholders.  Proxies were received in respect of 133.68m McBride shares, representing 73.84% of McBride's shares in issue (74.4% 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	133,680,742	99.99	1,000	0.00	2,691	0.01	133,684,433
01/02	106,229,806	79.52	15,153,471	12.48	12,301,156	11.34	133,684,433
01/03	133,657,617	99.99	19,768	0.01	2,390	0.00	133,679,775
01/04	124,439,442	93.08	9,229,383	6.90	15,343	0.02	133,684,168
01/05	133,513,744	99.87	152,611	0.11	18,078	0.02	133,684,433
01/06	132,890,061	99.40	780,374	0.58	13,998	0.02	133,684,433
01/07	132,049,977	98.78	1,617,440	1.21	17,016	0.01	133,684,433
01/08	132,878,268	99.40	789,149	0.59	17,016	0.01	133,684,433
01/09	133,499,349	99.86	168,688	0.13	16,396	0.01	133,684,433
01/10	133,453,321	99.93	32,272	0.02	197,777	0.15	133,683,370
01/11	133,648,735	99.97	22,745	0.02	12,953	0.01	133,684,433
01/12	129,187,828	96.64	4,465,284	3.34	30,524	0.02	133,683,636
01/13	125,410,545	93.81	8,223,960	6.15	49,928	0.04	133,684,433
01/14	133,628,552	99.96	39,300	0.03	16,581	0.01	133,684,433
01/15	133,606,626	99.94	70,642	0.05	7,165	0.01	133,684,433
01/16	133,609,324	99.94	70,138	0.05	4,971	0.01	133,684,433
01/17	120,947,128	90.47	12,734,149	9.53	3,156	0.00	133,684,433

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 - 3,348

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

Voting shares - 179,688,056 (excluding 1,352,245 treasury shares)

Number of votes per share - one

Number of proxies lodged - 546

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

Carole Barnet, Company Secretary                                            [phone]

 

END

 

 

RAGLLFVSIRLEFIL