Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Macfarlane Group Plc
[{"type":"text","content":"\n\n \n13 May 2025\nMacfarlane Group PLC\n(\"Macfarlane\", the \"Company\", or the \"Group\")\nResults of Annual General Meeting\nMacfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today. The resolutions were as set out in the Notice of Meeting, as filed with the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and are also available on the company's website, www.macfarlanegroup.com.\nTotal number of shares in issue 159,600,000. Proxy appointments were received from shareholders of 91,207,976 shares (including votes withheld) amounting to 57.15% of the issued share capital.\nAll resolutions were passed on a poll with resolutions 1 to 14 passed as ordinary resolutions and resolutions 15 to 17 passed as special resolutions.\nThe following level of proxy appointments were lodged prior to the meeting:\n\n\n\n\n \nResolution and description\n\n\nIn Favour Votes\n\n\n\n\n\nAgainst\nVotes\n\n\n\n\n\nWithheld\nVotes\n\n\n\n\n\n\n\nNo.\n\n\n%\n\n\nNo.\n\n\n%\n\n\nNo.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. Adoption of the accounts\n\n\n91,126,745\n\n\n99.98%\n\n\n19,027\n\n\n0.02%\n\n\n62,204\n\n\n\n\n2. Approval of the Remuneration Report\n\n\n90,840,273\n\n\n99.91%\n\n\n77,440\n\n\n0.09%\n\n\n290,263\n\n\n\n\n3. Approval of the Remuneration Policy\n\n\n86,817,460\n\n\n95.25%\n\n\n4,329,253\n\n\n4.75%\n\n\n61,263\n\n\n\n\n4. Approval of Final Dividend\n\n\n91,176,452\n\n\n99.99%\n\n\n8,853\n\n\n0.01%\n\n\n22,671\n\n\n\n\n5. Re-elect Aleen Gulvanessian\n\n\n85,431,658\n\n\n93.70%\n\n\n5,747,073\n\n\n6.30%\n\n\n29,245\n\n\n\n\n6. Re-elect Peter D. Atkinson\n\n\n91,150,404\n\n\n99.97%\n\n\n28,327\n\n\n0.03%\n\n\n29,245\n\n\n\n\n7. Re-elect Ivor Gray\n\n\n91,152,904\n\n\n99.97%\n\n\n25,827\n\n\n0.03%\n\n\n29,245\n\n\n\n\n8. Re-elect James W.F. Baird\n\n\n86,941,021\n\n\n95.38%\n\n\n4,214,594\n\n\n4.62%\n\n\n52,361\n\n\n\n\n9. Re-elect Laura Whyte\n\n\n87,071,637\n\n\n95.50%\n\n\n4,107,094\n\n\n4.50%\n\n\n29,245\n\n\n\n\n10. Elect David Stirling\n\n\n88,060,906\n\n\n96.59%\n\n\n3,109,325\n\n\n3.41%\n\n\n37,745\n\n\n\n\n11.  ...