2012 Annual General Meeting

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:

NoResolutionIn FavourDiscretionAgainstWithheld
1Adoption of Accounts42,362,83636,826153,0440
2Adoption of directors remuneration report42,431,23636,82621,37863,266
3Declaration of final dividend42,515,88036,82600
4To re-elect Justin Parker42,410,31444,48283,41014,500
5To re-elect Deloitte LLP41,874,62944,482631,9951,600
6Authorise Audit Committee to determine auditors remuneration42,499,66844,4828,5560
7Directors authorised to exercise all powers of the Company to allot securities42,484,86236,82621,1784,840
8Approval of disapplication of pre-emption rights (special resolution)42,455,95044,48247,6344,840
9Calling of General Meetings on 14 days notice (special resolution)42,079,56836,826435,512800

No other business was transacted at the meeting.