MCBRIDE PLC — AGM Information 2019

Oct 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 9237Q

McBride PLC

23 October 2019

RNS Announcement

McBride plc Result of Annual General Meeting

23 October 2019

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 22 October 2019 at 2.30pm were duly approved by shareholders.  Proxies were received in respect of 142,462,438 McBride shares, representing 77.92% of McBride's shares in issue (77.93% 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	142,424,437	99.99	15,840	0.01	22,161	142,462,438
2	142,268,915	99.88	169,923	0.12	23,600	142,462,438
3	142,175,810	99.82	254,898	0.18	31,730	142,462,438
4	142,409,722	99.98	22,469	0.02	24,247	142,462,438
5	RESOLUTION WITHDRAWN
6	142,408,821	99.98	33,666	0.02	19,951	142,462,438
7	142,221,922	99.85	216,034	0.15	24,482	142,462,438
8	142,221,060	99.84	220,896	0.16	20,482	142,462,438
9	142,044,307	99.72	398,335	0.28	19,796	142,462,438
10	142,323,297	99.92	110,614	0.08	28,527	142,462,438
11	142,404,470	99.98	31,528	0.02	26,440	142,462,438
12	117,563,721	82.54	24,877,156	17.46	21,561	142,462,438
13	105,319,186	73.94	31,125,217	26.06	18,035	142,462,438
14	120,384,830	84.51	22,060,325	15.49	17,283	142,462,438
15	142,104,411	99.77	328,863	0.23	29,164	142,462,438
16	120,271,544	84.43	22,172,284	15.57	18,610	142,462,438
17	142,365,051	99.97	47,290	0.03	53,097	142,462,438
18	141,410,890	99.27	1,035,445	0.73	16,103	142,462,438

Notes:    

1.   Resolution 5 was withdrawn as John Coleman decided not to seek re-election as a Director at the AGM.

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

3.   The total number of ordinary shares in issue as at 18 October 2019 was 182,840,301 (182,798,260 with voting rights).

The Board notes that although resolution 13 was passed with the requisite majority, 26.06% of votes received were against the resolution. The Board has been engaging with shareholders and has a good understanding of the concerns raised. A further consultation process will be undertaken and report to shareholders provided in line with the requirements of the UK Corporate Governance Code.

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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