Business
Result of General Meeting & Total Voting Rights
Result of General Meeting & Total Voting Rights.
About this update from Macfarlane Group Plc
[{"type":"text","content":"\n \nRNS Number : 1337T Macfarlane Group PLC 01 October 2014 \n \n\n \n1 October 2014\nMACFARLANE GROUP PLC\n(\"Macfarlane\" or the \"Company\")\nResult of General Meeting\nFurther to the announcement made by Company on 8 September 2014, Macfarlane confirms that shareholders passed all resolutions proposed at the General Meeting held today.\nThe resolutions were as set out on the Circular, as filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and also available on the company's website, www.macfarlanegroup.com.\nTotal number of shares in issue: 116,611,360. Proxy appointments were received from shareholders of 58,917,223 shares (including votes withheld) amounting to 50.52% of the issued share capital.\nAll resolutions were passed on a show of hands and the following levels of proxy appointments were received up to 2 working days before the time of the meeting:\n\n\n\n\nResolution\n\n\nFor/Discretion (cast in favour)\n\n\nAgainst\n\n\nTotal proxy votes cast\n\n\n\n\n\n\n\nNo.\n\n\n% of total\n\n\nNo.\n\n\n% of total\n\n\nNo.\n\n\n\n\n1. To authorise the Directors to allot the Placing Shares for the purposes of the Placing\n\n\n58,796,636\n\n\n99.82%\n\n\n106,338\n\n\n0.18%\n\n\n58,902,974\n\n\n\n\n2. To approve the waiver by Shareholders of their statutory pre-emption rights in respect of the Placing Shares to be issued for the purposes of the Placing\n\n\n58,621,134\n\n\n99.50%\n\n\n295,293\n\n\n0.50%\n\n\n58,916,427\n\n\n\n\nTotal voting rights\nApplication has been made for the 8,000,000 new ordinary shares of 25p each (\"New Shares\"), to be admitted to trading. Such Admission is expected to become effective at 8.00 a.m. on 2 October 2014.\nOn Admission the Company's Enlarged Share Capital shall consist of 124,611,360 Ordinary Shares of 25p each. The Company does not hold any Ordinary Shares in treasury.\nThe above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.\nCapitalised terms, unless otherwise defined in this announcement, have the meaning given to them in the Circular published on 8 September 2014.\n\n\n\n\nFurther enquiri...