MCBRIDE PLC
RNS Announcement
McBride plc Result of Annual General Meeting
21 October 2014
Result of AGM
All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 20 October 2014 at 2.30 pm were duly approved by shareholders. Proxies were received in respect of 146,440,165 McBride shares, representing 80.1% of McBride's shares in issue (80.3% 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 | 146,418,193 | 99.99 | 16,720 | 0.01 | 5,252 | 146,440,165 |
2 | 131,880,238 | 90.08 | 14,531,237 | 9.92 | 28,690 | 146,440,165 |
3 | 136,835,426 | 93.46 | 9,573,519 | 6.54 | 31,220 | 146,440,165 |
4 | 133,638,390 | 91.28 | 12,770,989 | 8.72 | 30,786 | 146,440,165 |
5 | 140,132,356 | 95.72 | 6,271,955 | 4.28 | 35,854 | 146,440,165 |
6 | 145,593,887 | 99.45 | 809,424 | 0.55 | 36,854 | 146,440,165 |
7 | 146,375,076 | 99.98 | 22,388 | 0.02 | 42,701 | 146,440,165 |
8 | 146,354,061 | 99.97 | 42,403 | 0.03 | 43,701 | 146,440,165 |
9 | 146,364,540 | 99.96 | 63,001 | 0.04 | 12,624 | 146,440,165 |
10 | 146,365,948 | 99.96 | 65,404 | 0.04 | 8,813 | 146,440,165 |
11 | 146,369,101 | 99.97 | 50,954 | 0.03 | 20,110 | 146,440,165 |
12 | 146,175,783 | 99.83 | 242,295 | 0.17 | 22,087 | 146,440,165 |
13 | 143,536,536 | 98.03 | 2,882,522 | 1.97 | 21,107 | 146,440,165 |
14 | 146,185,496 | 99.83 | 247,511 | 0.17 | 7,158 | 146,440,165 |
15 | 146,324,368 | 99.94 | 80,862 | 0.06 | 34,935 | 146,440,165 |
16 | 146,365,566 | 99.97 | 40,256 | 0.03 | 34,343 | 146,440,165 |
17 | 117,822,963 | 80.75 | 28,081,159 | 19.25 | 536,043 | 146,440,165 |
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 - 3,042
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 - 413
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 athttp://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
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