Result of Annual General Meeting
The results of the poll vote for each resolution are set out below:
No |
RESOLUTION |
VOTES |
FOR (% of votes cast) |
VOTES |
AGAINST (% of votes cast) |
TOTAL VOTES CAST |
% of ISSUED SHARE CAPITAL VOTED |
VOTES |
1 |
To receive the Company's accounts for the financial year ended |
117,500,938
|
99.86%
|
159,097
|
0.14%
|
117,660,035
|
67.61%
|
218,669
|
2 |
To approve the Directors' Remuneration Report for the financial year ended |
117,547,834
|
99.74%
|
309,558
|
0.26%
|
117,857,392
|
67.73%
|
21,312
|
3 |
To re‑appoint |
114,399,884
|
97.06%
|
3,467,438
|
2.94%
|
117,867,322
|
67.73%
|
11,382
|
4 |
To re‑appoint |
117,699,234
|
99.86%
|
168,889
|
0.14%
|
117,868,123
|
67.73%
|
10,581
|
5 |
To re-appoint |
117,698,433
|
99.86%
|
168,889
|
0.14%
|
117,867,322
|
67.73%
|
11,382
|
6 |
To re-appoint |
115,294,605
|
97.82%
|
2,573,518
|
2.18%
|
117,868,123
|
67.73%
|
10,581
|
7 |
To re-appoint |
116,936,026
|
99.21%
|
932,097
|
0.79%
|
117,868,123
|
67.73%
|
10,581
|
8 |
To re-appoint Regi Aalstad as a Director. |
116,936,026 |
99.21% |
932,097 |
0.79%
|
117,868,123 |
67.73%
|
10,581
|
9 |
To re-appoint |
117,795,497 |
99.94% |
71,593 |
0.06%
|
117,867,090 |
67.73%
|
11,614 |
10 |
To authorise the |
117,832,908
|
99.97%
|
35,515
|
0.03%
|
117,868,423
|
67.73%
|
10,281 |
11 |
To authorise the Company and its subsidiaries to make political donations and incur political expenditure |
112,722,186
|
99.83%
|
193,894
|
0.17%
|
112,916,080
|
64.89%
|
4,962,624 |
12 |
To authorise the Directors to allot shares. |
112,820,977
|
99.92%
|
95,523
|
0.08%
|
112,916,500
|
64.89%
|
4,962,204
|
13 |
Subject to the passing of Resolution 12, to authorise the Directors to disapply statutory pre-emption rights in respect of the allotment of the Company's equity securities for cash. |
112,695,811
|
99.81%
|
218,521
|
0.19%
|
112,914,332
|
64.89%
|
4,964,372 |
14 |
To authorise the Company to make market purchases of its own shares. |
117,779,641
|
99.92%
|
88,782
|
0.08%
|
117,868,423
|
67.73%
|
10,281 |
15 |
To authorise the Directors to call a general meeting on 14 clear days' notice. |
111,545,055
|
98.78%
|
1,372,246
|
1.22%
|
112,917,301
|
64.89%
|
4,961,403 |
The Board would like to thank shareholders for their engagement and support ahead of the AGM and throughout the year.
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "For" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution or the total number of votes cast.
3. On
4. Pursuant to
5. Results of the poll will also be available shortly to view on the Company's website at www.mcbride.co.uk/investors/shareholder-information/agm/.
For further enquiries:
Robert Henry, General Counsel and Company Secretary Chris Smith, Chief Executive Officer
|
0161 203 7401 |
Hannah Scott Augustine Chipungu |
0207 457 2020 |