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Results of AGM

09 November 2011

A & J Mucklow Group plc

9 November 2011

RESULT OF AGM

All of the resolutions proposed at A & J Mucklow Group’s Annual General Meeting held at 11.30 a.m. yesterday were duly approved by shareholders.

For information, the proxy votes received prior to the meeting on each resolution, were as follows:

 

No

Resolution

In Favour

Discretion

Against

Withheld

1

Adoption of accounts

42,441,526

115,372

52,623

0

2

Adoption of directors remuneration report

42,371,119

115,372

116,730

6,300

3

Declaration of final dividend

42,494,149

115,372

0

0

4

To re-elect Rupert Mucklow

42,297,854

112,812

52,623

146,232

5

To re-elect Stephen Gilmore

42,419,536

123,028

62,157

4,800

6

To re-elect Jock Lennox

42,460,450

123,028

21,243

4,800

7

To re-appoint Deloitte LLP

40,546,484

1,405,152

656,485

1,400

8

Authorise Audit Committee to determine auditors remuneration

40,909,943

1,405,152

288,729

5,697

9

Directors authorised to exercise all powers of the Company to allot securities

 

41,157,400

 

1,413,152

 

18,659

 

20,310

10

Approval of disapplication of pre-emption rights (special resolution)

 

39,565,775

 

2,114,652

 

906,284

 

22,810

11

Calling of General Meetings on 14 days notice (special resolution)

 

40,243,453

 

2,112,652

 

240,976

 

12,440

 

No other business was transacted at the meeting.

For further information:

                                                                                                                                                          Contact:                                              

David Wooldridge

Finance Director                                             

Tel: 0121 550 1841                                                    

 

 

 

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