Result of AGM

RNS Number : 9532U

Macfarlane Group PLC

21 May 2008

 



Results of Annual General Meeting

Macfarlane Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 20 May 2008 were duly passed by shareholders.

The resolutions were as set out on the notice of meeting, copies of which have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London El 4 5HS (Tel No 020 7676 1000).

Total number of shares in issue: 115,019,000. Proxy appointments were received from shareholders of 49,706,450 amounting to 43.2% of the issued share capital.

All resolutions were passed on a show of hands and the following levels of proxy appointments were received up to 48 hours before the time of the meeting:

Resolution	For/ Discretion (cast in favour)		Against		Total proxy votes cast
	No.	% of total	No.	% of total	No.
1, Adoption of accounts	40,557,410	99,99%	1,182	0.01%	40,558,592
2. Approval of remuneration report	40,471,436	99.85%	60,201	0.15%	40,531,637
3. Declaration of final dividend	40,559,901	81.60%	9,145,049	18.4%	49,704,950
4. Re-elect K.D. Mellor	40,522,059	99.93%	27,298	0.07%	40,549,357
5. Re-elect G.H. Casey	40,519,620	99.92%	32,031	0.08%	40,551,651
6. Re-appointment of auditors	40,542,594	99.96%	14,807	0.04%	40,557,401
7. Authority to allot shares for cash	40,446,146	81.40%	9,244,132	18.6%	49,690,278
8. Approve new articles	40,526,513	99,95%	18,307	0.05%	40,544,820
9. Approve new articles effective from 1 October 2008	40,525,519	99.96%	15,785	0.04%	40,541,304
10. Authority for the company to purchase its own shares	40,496,868	81.49%	9,196,325	18.51%	49,693,193
11. Authority for political donations up to £50,000	39,507,197	79.51%	10,179,400	20.49%	49,686,597

 

END

 

 

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