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RNS Announcement

McBride plc Result of Annual General Meeting

15 October 2013

Result of AGM

All of the resolutions proposed at McBride's Annual General Meeting (AGM) held on 14 October 2013 at 2.30 pm were duly approved by shareholders.  Proxies were received in respect of 146,171,287 McBride shares, representing 79.9% of McBride's shares in issue (80.2% 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

01

146,150,434

99.99

8,175

0.01

12,678

146,171,287

02

145,978,134

99.93

101,366

0.07

91,787

146,171,287

03

145,761,375

99.73

398,861

0.27

11,051

146,171,287

04

145,527,951

99.57

634,692

0.43

8,644

146,171,287

05

146,111,615

99.97

44,522

0.03

15,150

146,171,287

06

146,106,498

99.97

46,870

0.03

17,919

146,171,287

07

146,124,809

99.98

31,045

0.02

15,433

146,171,287

08

146,134,641

99.99

21,059

0.01

15,587

146,171,287

09

146,095,813

99.96

54,640

0.04

20,834

146,171,287

10

146,134,392

99.99

18,447

0.01

18,448

146,171,287

11

145,905,906

99.86

209,064

0.14

54,191

146,169,161

12

140,631,794

96.22

5,524,021

3.78

15,472

146,171,287

13

146,120,061

99.98

33,287

0.02

17,939

146,171,287

14

146,026,503

99.91

132,918

0.09

11,866

146,171,287

15

146,105,175

99.97

50,637

0.03

15,475

146,171,287

16

124,244,938

85.01

21,916,680

14.99

9,669

146,171,287

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 - 3,180

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 proxies lodged - 447

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 atwww.Hemscott.com/nsm.do.

The documents can also be obtained via the Company's registered office at Fifth Floor East, 40 Bernard Street, London WC1N 1LE.

For further enquiries:

McBride plc

Carole Barnet, Company Secretary                                            +44 (0)20 7822 3900


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