Notice of Meeting
The 2012 Annual General Meeting of A & J Mucklow Group plc was held at The Birmingham Botanical Gardens & Glasshouses, Westbourne Road, Edgbaston, Birmingham, B15 3TR on 6 November 2012 at 11.30 a.m.
Results of AGM
All of the resolutions proposed at A & J Mucklow Group’s Annual General Meeting held at 11.30 a.m. today were duly approved by shareholders.
For information, the proxy votes received prior to the meeting on each resolution, were as follows:
|1||Adoption of Accounts||42,362,836||36,826||153,044||0|
|2||Adoption of directors remuneration report||42,431,236||36,826||21,378||63,266|
|3||Declaration of final dividend||42,515,880||36,826||0||0|
|4||To re-elect Justin Parker||42,410,314||44,482||83,410||14,500|
|5||To re-elect Deloitte LLP||41,874,629||44,482||631,995||1,600|
|6||Authorise Audit Committee to determine auditors remuneration||42,499,668||44,482||8,556||0|
|7||Directors authorised to exercise all powers of the Company to allot securities||42,484,862||36,826||21,178||4,840|
|8||Approval of disapplication of pre-emption rights (special resolution)||42,455,950||44,482||47,634||4,840|
|9||Calling of General Meetings on 14 days notice (special resolution)||42,079,568||36,826||435,512||800|
No other business was transacted at the meeting.