RNS Number : 2453F
Mucklow(A.& J.)Group PLC
10 November 2015
 



A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2015

 

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 proxy votes validly cast

(excluding withheld)

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.

 

 

 

44,496,892

 

 

 

70.3

 

 

 

44,496,892

 

 

 

0

 

 

 

0

2.  To approve the Directors' Remuneration Policy.

 

44,463,172

 

70.2

 

43,751,765

 

711,407

 

33,720

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

 

 

 

 

44,463,303

 

 

 

 

70.2

 

 

 

 

43,759,416

 

 

 

 

703,887

 

 

 

 

33,589

4.  To declare a final dividend of 11.53p.

 

44,496,892

 

70.3

 

44,496,892

 

0

 

0

5.  To re-appoint David Justin Parker as a director.

 

44,492,692

 

70.3

 

44,492,660

 

32

 

4,200

6.  To appoint KPMG LLP as auditor.

 

44,492,292

 

70.3

 

44,490,960

 

1,332

 

4,600

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

 

 

44,491,892

 

 

70.3

 

 

44,490,560

 

 

1,332

 

 

5,000

8.  To approve the establishment of the Company's 2015 Performance Share Plan.

 

 

 

44,489,592

 

 

 

70.3

 

 

 

43,748,732

 

 

 

740,860

 

 

 

7,300

9.  To authorise the directors to allot new shares.

 

 

44,496,892

 

 

70.3

 

 

44,483,904

 

 

12,988

 

 

0

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

 

 

 

44,489,076

 

 

 

70.3

 

 

 

44,452,691

 

 

 

36,385

 

 

 

7,816

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

 

 

 

44,487,092

 

 

 

70.3

 

 

 

40,741,614

 

 

 

3,745,478

 

 

 

9,800

 

 

Notes:

(1) The number of ordinary shares in issue at 11.30 a.m. on 8 November 2015 was 63,294,833.

(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 (being resolutions numbered 8 to 11 above) 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.

 

10 November 2015

 

 

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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