MCBRIDE PLC — AGM Information 2013

Oct 15, 2013

National Storage Mechanism | Additional information

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RNS Number : 5363Q

McBride PLC

15 October 2013

RNS Announcement

McBride plc Result of Annual General Meeting

15 October 2013

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 14 October 2013 at 2.30 pm were duly approved by shareholders.  Proxies were received in respect of 146,171,287 McBride shares, representing 79.9% of McBride's shares in issue (80.2% of the shares carrying voting rights).

For information, the proxy votes received prior to the meeting on each resolution, are as set out below:

	Votes For	%	Votes Against	%	Votes Withheld	Votes Total
01	146,150,434	99.99	8,175	0.01	12,678	146,171,287
02	145,978,134	99.93	101,366	0.07	91,787	146,171,287
03	145,761,375	99.73	398,861	0.27	11,051	146,171,287
04	145,527,951	99.57	634,692	0.43	8,644	146,171,287
05	146,111,615	99.97	44,522	0.03	15,150	146,171,287
06	146,106,498	99.97	46,870	0.03	17,919	146,171,287
07	146,124,809	99.98	31,045	0.02	15,433	146,171,287
08	146,134,641	99.99	21,059	0.01	15,587	146,171,287
09	146,095,813	99.96	54,640	0.04	20,834	146,171,287
10	146,134,392	99.99	18,447	0.01	18,448	146,171,287
11	145,905,906	99.86	209,064	0.14	54,191	146,169,161
12	140,631,794	96.22	5,524,021	3.78	15,472	146,171,287
13	146,120,061	99.98	33,287	0.02	17,939	146,171,287
14	146,026,503	99.91	132,918	0.09	11,866	146,171,287
15	146,105,175	99.97	50,637	0.03	15,475	146,171,287
16	124,244,938	85.01	21,916,680	14.99	9,669	146,171,287

Note:       A vote withheld is not a vote in law and is not counted in calculating votes for or against a resolution.

Number of shareholders - 3,180

Issued share capital - 182,840,301 ordinary shares of 10p each

Voting shares - 182,209,309 (excluding 630,992 treasury shares)

Number of votes per share - one

Number of proxies lodged - 447

In accordance with Listing Rules 9.6.3 R and 9.6.18 R, copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

The documents can also be obtained via the Company's registered office at Fifth Floor East, 40 Bernard Street, London WC1N 1LE.

For further enquiries:

McBride plc

Carole Barnet, Company Secretary                                            +44 (0)20 7822 3900

This information is provided by RNS

The company news service from the London Stock Exchange

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