RNS Number : 7525W
Mucklow(A.& J.)Group PLC
11 November 2014
 



A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2014

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the resolutions proposed at the meeting were passed on a show of hands.

 

A summary of the proxy votes validly received prior to the meeting on each resolution is set out below, and is also available on the Company's website, www.mucklow.com.

 

Resolution

Total votes validly cast

 

Votes for (2)

Votes against

Votes withheld (3)


Number

% of issued ordinary share capital (1)




1.  To receive the financial statements and the directors' report, strategic report and auditor's report.

 

 

 

40,450,074

 

 

 

63.96

 

 

 

40,410,499

 

 

 

0

 

 

 

37,926

2.  To approve the Directors' Remuneration Policy.

 

40,450,074

 

63.96

 

40,371,062

 

15,257

 

62,106

3.  To approve the Board Report on Directors' Remuneration (excluding the Directors' Remuneration Policy).

 

 

 

 

40,450,074

 

 

 

 

63.96

 

 

 

 

40,374,111

 

 

 

 

19,248

 

 

 

 

55,066

4.  To declare a final dividend.

 

40,450,074

 

63.96

 

40,410,499

 

0

 

37,926

5.  To re-appoint Rupert Mucklow as a director.

 

40,450,074

 

63.96

 

39,546,075

 

264,184

 

638,166

6.  To re-appoint Stephen Gilmore as a director.

 

40,450,074

 

63.96

 

40,402,587

 

7,672

 

38,166

7.  To re-appoint Jock Lennox as a director.

 

40,450,074

 

63.96

 

40,394,636

 

5,172

 

48,617

8.  To re-appoint Deloitte LLP as auditor.

 

40,450,074

 

63.96

 

39,544,176

 

11,833

 

892,416

9.  To authorise the Audit Committee to determine the auditor's remuneration.

 

 

40,450,074

 

 

63.96

 

 

40,171,161

 

 

1,300

 

 

275,964

10.  To authorise the directors to allot new shares.

 

 

40,450,074

 

 

63.96

 

 

40,379,875

 

 

16,984

 

 

51,566

11.  To disapply statutory pre-emption rights on the issue of new shares for cash.

 

 

 

40,450,074

 

 

 

63.96

 

 

 

40,369,037

 

 

 

25,834

 

 

 

53,554

12.  To retain a 14 clear days notice period for general meetings other than AGMs.

 

 

 

40,450,074

 

 

 

63.96

 

 

 

36,935,252

 

 

 

3,473,347

 

 

 

39,826

 

 

Notes:

(1) The number of ordinary shares in issue at 11.30 a.m. on 9 November 2014 was 63,241,338.

(2) Votes "for" include those votes giving the Chairman discretion.

(3) A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

The full text of all of the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism (which can be located at www.morningstar.co.uk/uk/NSM) and at the Company's website, www.mucklow.com.

 

A copy of those resolutions passed at the meeting as special business has also been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

11 November 2014

 

 

For further information, please contact:

 

 

David Wooldridge

Finance Director and Company Secretary

A & J Mucklow Group plc

Tel 0121 550 1841


This information is provided by RNS
The company news service from the London Stock Exchange
 
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