A&J Mucklow Group PLC (LON:MKLW)

A&J Mucklow Group PLC (LON:MKLW)


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A&J Mucklow Group PLC RNS Release

Result of AGM


RNS Number : 2384H
Mucklow(A.& J.)Group PLC
13 November 2018
 

A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2018

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the resolutions proposed at the meeting were passed on a show of hands.

 

The total number of ordinary shares in respect of which proxy appointments were validly made for the meeting is 40,708,528.  A summary of the proxy votes validly received prior to the meeting on each resolution is set out below, and is also available on the Company's website, www.mucklow.com.

 

Resolution

Total proxy votes validly cast

 

Votes for (2)

Votes against

Votes withheld (3)


Number

% of issued ordinary share capital (1)

Number

% of proxy votes received

Number

% of proxy votes received


1.  To receive the financial statements and the directors' report, strategic report and auditor's report.

 

 

 

 

 

40,708,528

 

 

 

 

 

64.3

 

 

 

 

 

39,774,528

 

 

 

 

 

97.71

 

 

 

 

 

934,000

 

 

 

 

 

2.29

 

 

 

 

 

0

2.  To approve the Directors' Remuneration Policy.

 

 

 

40,708,528

 

 

 

64.3

 

 

 

40,574,913

 

 

 

99.67

 

 

 

133,615

 

 

 

0.33

 

 

 

0

3.  To approve the Board Report on Directors' Remuneration (excluding the Directors' Remuneration Policy).

 

 

 

 

 

 

 

40,708,226

 

 

 

 

 

 

 

64.3

 

 

 

 

 

 

 

40,574,611

 

 

 

 

 

 

 

99.67

 

 

 

 

 

 

 

133,615

 

 

 

 

 

 

 

0.33

 

 

 

 

 

 

 

302

4.  To declare a final dividend of 7.30p.

 

 

40,708,528

 

 

64.3

 

 

40,708,528

 

 

100.00

 

 

0

 

 

0

 

 

0

5.  To reappoint David Justin Parker as a director.

 

 

40,708,528

 

 

64.3

 

 

40,708,528

 

 

100.00

 

 

0

 

 

0

 

 

0

6.  To reappoint Stephen Michael Quentin Gilmore as a director.

 

 

 

40,708,528

 

 

 

64.3

 

 

 

40,010,731

 

 

 

98.29

 

 

 

697,797

 

 

 

1.71

 

 

 

0

7.  To appoint James Keith Retallack as a director.

 

 

 

40,708,528

 

 

 

64.3

 

 

 

40,708,528

 

 

 

100.00

 

 

 

0

 

 

 

0

 

 

 

0

8.  To reappoint KPMG LLP as auditor.

 

 

40,708,528

 

 

64.3

 

 

40,707,786

 

 

99.99

 

 

742

 

 

0.01

 

 

0

9.  To authorise the Audit Committee to determine the auditor's remuneration.

 

 

 

 

40,708,528

 

 

 

 

64.3

 

 

 

 

40,707,786

 

 

 

 

99.99

 

 

 

 

742

 

 

 

 

0.01

 

 

 

 

0

10.  To approve the amendments to the rules of the A & J Mucklow Group plc 2015 Performance Share Plan.

 

 

 

 

 

40,708,226

 

 

 

 

 

64.3

 

 

 

 

 

40,574,011

 

 

 

 

 

99.67

 

 

 

 

 

134,215

 

 

 

 

 

0.33

 

 

 

 

 

302

11.  To authorise the directors to allot new shares up to an aggregate nominal amount of £5,274,570.00.

 

 

 

 

 

40,708,226

 

 

 

 

 

64.3

 

 

 

 

 

40,706,801

 

 

 

 

 

99.99

 

 

 

 

 

1,425

 

 

 

 

 

0.01

 

 

 

 

 

302

12.  To disapply statutory pre-emption rights on the issue of new shares for cash up to an aggregate nominal amount of £791,185.00.

 

 

 

 

 

 

 

40,707,101

 

 

 

 

 

 

 

64.3

 

 

 

 

 

 

 

40,703,255

 

 

 

 

 

 

 

99.99

 

 

 

 

 

 

 

3,846

 

 

 

 

 

 

 

0.01

 

 

 

 

 

 

 

1,427

13.  To retain a 14 clear days notice period for general meetings other than AGMs.

 

 

 

 

40,708,528

 

 

 

 

64.3

 

 

 

 

40,704,365

 

 

 

 

99.99

 

 

 

 

4,163

 

 

 

 

0.01

 

 

 

 

0

 

Notes:

(1) The number of ordinary shares in issue at 11.30 a.m. on 11 November 2018 was 63,294,833.

(2) Votes "for" include those votes giving the Chairman discretion.

(3) A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

The full text of all of the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism (which can be located at www.morningstar.co.uk/uk/NSM) and at the Company's website, www.mucklow.com.

 

Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 and 13 were passed as special resolutions.

 

A copy of those resolutions passed at the meeting as special business (being resolutions numbered 10 to 13 above) has also been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

13 November 2018

 

For further information, please contact:

 

David Wooldridge

Finance Director and Company Secretary

A & J Mucklow Group plc

Tel 0121 550 1841


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 [email protected] or visit www.rns.com.
 
END
 
 
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