Result of AGM

RNS Number : 4660B

McBride PLC

27 October 2009

 



McBride plc

Result of AGM

All of the Resolutions proposed at McBride's Annual General Meeting held on 26 October 2009 at 2.30pm were duly approved by shareholders. Proxies were received in respect of 121m McBride shares, representing 66.9% of McBride's shares in issue (67.1% 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	121,033,422	99.99	12,368	0.01	4,158	0.00	121,049,948
01/02	118,001,054	97.48	3,018,649	2.49	30,245	0.02	121,049,948
01/03	121,037,004	99.99	12,148	0.01	796	0.00	121,049,948
01/04	119,183,890	98.46	1,855,593	1.53	10,465	0.01	121,049,948
01/05	120,854,473	99.84	185,100	0.15	10,375	0.01	121,049,948
01/06	120,841,902	99.83	193,222	0.16	14,824	0.01	121,049,948
01/07	120,113,653	99.23	926,740	0.77	9,555	0.01	121,049,948
01/08	120,846,177	99.83	189,895	0.16	13,876	0.01	121,049,948
01/09	120,980,380	99.94	28,522	0.02	41,046	0.03	121,049,948
01/10	120,825,072	99.81	208,608	0.17	16,268	0.01	121,049,948
01/11	116,028,458	95.85	4,959,992	4.10	61,498	0.05	121,049,948
01/12	117,672,777	97.21	1,640,475	1.36	1,736,696	1.43	121,049,948
01/13	120,949,381	99.92	78,250	0.06	22,317	0.02	121,049,948
01/14	120,971,182	99.93	73,787	0.06	4,979	0.00	121,049,948
01/15	119,333,883	98.58	1,686,740	1.39	29,325	0.02	121,049,948
01/16	119,324,542	98.57	1,714,561	1.42	10,845	0.01	121,049,948

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 - 3,687

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

Voting shares - 180,323,327 (excluding 716,974 treasury shares)

Number of votes per share - one

Number of proxies lodged - 737

In accordance with Listing Rules 9.6.2 R abd 9.6.3 R, two copies of the resolutions passed (comprising both ordinary and special resolutions) have been forwarded to the Financial Services 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

E14 5HS

Tel: [phone]

The documents forwarded to the Financial Services Authority are also available from the Company's registered office at Centre Point, 28th Floor, 103 New Oxford Street, London, WC1A 1DD.

- ENDS -

 

END

 

 

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