REG - McBride PLC - Result of AGM
RNS Number : 0905FMcBride PLC24 October 2018RNS Announcement
McBride plc Result of Annual General Meeting
24 October 2018
Result of AGM
All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 23 October 2018 at 2.30 pm were duly approved by shareholders. Proxies were received in respect of 138,097,637 McBride shares, representing 75.53% of McBride's shares in issue (75.55% 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
138,084,010
99.99
12,300
0.01
1,327
138,097,637
2
137,952,390
99.93
96,271
0.07
48,975
138,097,636
3
137,461,031
99.56
607,349
0.44
29,256
138,097,636
4
137,875,415
99.86
192,966
0.14
29,256
138,097,637
5
138,061,132
99.99
7,514
0.01
28,991
138,097,637
6
138,036,749
99.98
30,167
0.02
30,721
138,097,637
7
137,921,778
99.89
145,268
0.11
30,591
138,097,637
8
137,870,973
99.86
199,488
0.14
27,176
138,097,637
9
137,690,589
99.73
366,595
0.27
40,452
138,097,636
10
137,891,957
99.86
193,456
0.14
12,224
138,097,637
11
123,301,282
90.19
13,417,205
9.81
1,379,150
138,097,637
12
134,520,843
97.42
3,565,830
2.58
10,964
138,097,637
13
138,064,267
99.98
32,840
0.02
530
138,097,637
14
138,008,283
99.94
80,875
0.06
8,479
138,097,637
15
138,002,656
99.93
93,684
0.07
1,296
138,097,636
16
134,675,731
97.53
3,408,220
2.47
13,686
138,097,637
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 - 2532
Issued share capital - 182,840,301 ordinary shares of 10p each
Voting shares - 182,798,259 (excluding 42,042 treasury shares)
Number of votes per share - one
Number of valid proxies lodged - 356
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.ENDRAGLLFLEIRLSFIT
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