MACFARLANE GROUP PLC — AGM Information 2018

May 15, 2018

National Storage Mechanism | Additional information

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RNS Number : 1767O

Macfarlane Group PLC

15 May 2018

Results of Annual General Meeting – 2018

Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.

The resolutions were as set out in the Notice of Meeting, as filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and are also available on the company's website, www.macfarlanegroup.com.

Total number of shares in issue 157,547,618. Proxy appointments were received from shareholders of 64,954,851 shares (including votes withheld) amounting to 41.23% of the issued share capital.

All resolutions were passed on a show of hands with resolutions 1 to 8 passed as ordinary resolutions and resolutions 9 and 10 passed as special resolutions.

The following level of proxy appointments were lodged prior to the meeting:

Resolution and description	In Favour Votes		Against Votes		Withheld Votes
	No.	%	No.	%	No.
1.   Adoption of accounts	64,953,463	100.00%	1,388	0.00%	0
2.   Approval of Remuneration Report	64,914,542	99.95%	31,783	0.05%	8,526
3.   Declaration of final dividend	64,954,851	100.00%	0	0.00%	0
4.   Re-elect S.R. Paterson	64,945,254	100.00%	3,097	0.00%	6,500
5.   Elect J.W.F. Baird	64,946,061	100.00%	2,290	0.00%	6,500
6.   Reappoint KPMG LLP as auditors	64,933,575	99.98%	14,480	0.03%	6,796
7.   Authorise Directors to determine Auditor's remuneration	64,942,584	99.98%	12,267	0.07%	0
8.   Authority to allot unissued shares under S. 551 of the Companies Act 2006	64,893,917	99.92%	53,942	0.08%	6,992
9.   Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006	64,865,955	99.89%	72,812	0.11%	16,084
10. Authority (additional) to dis-apply pre-emption rights pursuant to  S. 561 of the Companies Act 2006	64,865,955	99.89%	72,960	0.11%	15,936

A vote withheld is not a vote in law and is not counted in the calculation of the number or % of votes "For" or "Against" a resolution.

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73

This information is provided by RNS

The company news service from the London Stock Exchange

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