TIDMMCHL
RNS Number : 9404V
Mouchel Group plc
20 January 2012
Mouchel Group plc
("the Company")
20 January 2012
Results of Annual General Meeting
Mouchel Group plc is pleased to announce that all the
resolutions proposed at the Annual General Meeting on 20 January
2012 were duly passed on a Poll. The Poll results are as
follows:
Resolution Number Votes in favour Votes against Total Votes Votes withheld**
(as noted on Cast
proxy form)
---- ------------------------- -------------------- ---------------- ------------ -----------------
Number % of Number % of Number Number
vote* vote
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To receive and
adopt the Directors'
Report and Accounts
for the year
ended 31 July
1. 2011 26,739,186 99.86 37,395 0.14 26,776,581 128,344
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To approve the
Directors' Remuneration
2. Report 26,486,152 99.63 97,396 0.37 26,583,548 321,377
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To elect Grant
Rumbles as a
3. Director 26,749,913 99.94 17,197 0.06 26,767,110 137,815
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To elect Rod
4. Harris as a Director 26,748,113 99.93 18,997 0.07 26,767,110 137,815
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To elect David
Shearer as a
5. Director 26,721,613 99.89 28,555 0.11 26,750,168 154,757
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To re-elect Richard
6. Rae as a Director 26,537,222 98.88 299,925 1.12 26,837,147 67,778
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To re-elect Seamus
Keating as Director
7. of the Company 26,647,519 99.27 197,008 0.73 26,844,527 60,398
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To re-elect Sir
Michael Lyons
8. as a Director 26,255,587 97.68 624,194 2.32 26,879,781 25,144
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
To re-appoint
PricewaterhouseCoopers
9. LLP as Auditors 26,396,821 98.12 506,556 1.88 26,903,377 1,548
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
Authority to
determine Auditors'
10. remuneration 26,615,154 99.48 139,896 0.52 26,755,050 149,875
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
Authority to
11. allot shares 26,606,125 99.85 40,749 0.15 26,646,874 258,051
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
Power to allot
equity securities
12. for cash 26,559,722 99.89 29,832 0.11 26,589,554 315,371
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
Authority to
purchase own
13. shares 26,588,568 99.83 45,410 0.17 26,633,978 270,947
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
Authority to
make donations
to EU Political
organisations
and to incur
EU Political
14. Expenditure 25,781,249 96.40 964,084 3.60 26,745,333 159,592
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
Authority to
call a general
meeting on not
less than 14
15. clear days' notice 26,569,424 99.16 225,501 0.84 26,794,925 110,000
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
Provisions in
the Articles
of Association
relating to borrowing
16. powers 26,519,708 99.12 236,351 0.88 26,756,059 148,866
---- ------------------------- ----------- ------- -------- ------ ------------ -----------------
* Figures shown are percentages of total votes cast excluding
votes withheld
** A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes for, discretionary or
against the resolution.
In accordance with Listing Rule 9.6.3 (1), a copy of the
resolutions passed by the Company at its Annual General Meeting
held on 20 January 2012(other than those resolutions deemed
ordinary business) will shortly be available for inspection at the
National Storage Mechanism (NSM). The NSM is located at
www.hemscott.com/nsm.do
---------Ends---------
Name of Contact for this Regulatory Announcement
Amanda Massie
Group Company Secretary
Mouchel Group plc
Telephone: 01483 731000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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