Result of AGM

RNS Number : 2351G
McBride PLC
23 November 2020
 

RNS Announcement

 

McBride plc Result of Annual General Meeting

 

23 November 2020

 

Result of AGM

 

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 23 November 2020 at 3.00 pm were duly approved by shareholders. Proxies were received in respect of 132,703,758 McBride shares, representing 72.92% of McBride's shares in issue (72.94% 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

132,546,073

99.89

151,485

0.11

6,200

132,703,758

2

117,912,174

88.86

14,781,338

11.14

10,245

132,703,757

3

116,222,303

87.59

16,470,143

12.41

11,311

132,703,757

4

115,272,718

86.87

17,416,900

13.13

14,139

132,703,757

5

128,666,102

96.96

4,031,343

3.04

6,312

132,703,757

6

132,651,247

99.97

45,957

0.03

6,554

132,703,758

7

128,979,724

97.20

3,717,722

2.80

6,312

132,703,758

8

128,979,482

97.20

3,717,722

2.80

6,554

132,703,758

9

132,159,425

99.59

538,021

0.41

6,312

132,703,758

10

132,344,534

99.73

352,912

0.27

6,312

132,703,758

11

132,649,294

99.97

44,793

0.03

9,671

132,703,758

12

132,687,270

99.99

16,488

0.01

0

132,703,758

13

129,955,969

97.93

2,740,570

2.07

7,219

132,703,758

14

127,736,321

96.27

4,948,966

3.73

18,471

132,703,758

15

132,520,071

99.98

22,252

0.02

161,435

132,703,758

16

132,619,282

99.95

61,057

0.05

23,419

132,703,758

17

132,606,478

99.97

45,068

0.03

52,212

132,703,758

18

132,358,738

99.75

151,485

0.25

7,231

132,703,758

 

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 - 2,443

 

Issued share capital - 181,976,997 ordinary shares of 10p each

 

Voting shares - 181,934,956 (excluding 42,041 treasury shares)

 

Number of votes per share - one

 

Number of valid proxies lodged - 86

 

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 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 registered office at Middleton Way, Middleton, Manchester M24 4DP.

 

For further enquiries:

Glenda MacGeekie, General Counsel & Company Secretary  +44 (0)161 203 7432

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFLFIDLVLVFII

Companies

Mcbride (MCB)
UK 100

Latest directors dealings