Result of AGM

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.

 

END

 

 

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