MCBRIDE PLC — AGM Information 2017

Oct 25, 2017

National Storage Mechanism | Additional information

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RNS Number : 6318U

McBride PLC

25 October 2017

RNS Announcement

McBride plc Result of Annual General Meeting

25 October 2017

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 24 October 2017 at 2.30 pm were duly approved by shareholders.  Proxies were received in respect of 135,710,060 McBride shares, representing 74.22% of McBride's shares in issue (74.48% 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
1	135,634,125	99.99	10,370	0.01	65,565	135,710,060
2	135,522,278	99.88	165,897	0.12	21,885	135,710,060
3	128,569,799	94.75	7,118,462	5.25	21,799	135,710,060
4	135,243,503	99.66	458,890	0.34	7,667	135,710,060
5	135,336,698	99.73	365,695	0.27	7,667	135,710,060
6	135,327,413	99.72	374,980	0.28	7,667	135,710,060
7	135,689,207	99.99	13,186	0.01	7,667	135,710,060
8	135,572,217	99.90	129,645	0.10	8,198	135,710,060
9	135,459,492	99.82	243,525	0.18	7,043	135,710,060
10	135,463,306	99.83	230,282	0.17	16,472	135,710,060
11	135,639,238	99.96	52,821	0.04	18,001	135,710,060
12	121,066,920	89.22	14,632,147	10.78	10,993	135,710,060
13	135,587,773	99.92	114,710	0.08	7,577	135,710,060
14	135,696,185	99.99	11,049	0.01	2,826	135,710,060
15	135,647,995	99.96	56,176	0.04	5,889	135,710,060
16	135,636,970	99.97	41,599	0.03	31,491	135,710,060
17	132,380,661	97.56	3,315,541	2.44	13,858	135,710,060

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 - 2670

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 valid proxies lodged - 395

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 http://www.morningstar.co.uk/uk/NSM:

The documents can also be obtained via the Company's registered office at Middleton Way, Middleton, Manchester M24 4DP.

For further enquiries:

Carole Barnet, Company Secretary                                            +44 (0)161 655 2318

This information is provided by RNS

The company news service from the London Stock Exchange

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