Result of AGM
Updated : 10:34
MCKAY SECURITIES PLC
PRESS RELEASE
ANNUAL GENERAL MEETING - VOTING RESULTS
McKay Securities PLC held its Annual General Meeting on 4th July 2018, at 3.00pm at the Royal Thames Yacht Club, London SW1. All 17 resolutions considered at the meeting were carried by a show of hands, and details of the proxies from shareholders in respect of each resolution are set out below:-
Resolution as marked on Proxy Form | Proxies For | Proxies Discretionary | Proxies Against | Proxies Withheld | Poll Yes/No |
1 | 61,960,371 | 889,161 | 347,276 | 0 | No |
2 | 62,285,040 | 880,161 | 16,608 | 15,000 | No |
3 | 62,316,648 | 880,161 | 0 | 0 | No |
4 | 60,815,267 | 880,161 | 1,501,372 | 8 | No |
5 | 62,309,644 | 880,161 | 6,996 | 8 | No |
6 | 62,316,640 | 880,161 | 0 | 8 | No |
7 | 62,316,640 | 880,161 | 0 | 8 | No |
8 | 59,513,144 | 880,161 | 2,803,496 | 8 | No |
9 | 60,661,449 | 880,161 | 1,655,190 | 8 | No |
10 | 60,823,005 | 880,161 | 1,493,635 | 8 | No |
11 | 62,281,289 | 880,161 | 31,858 | 3,500 | No |
12 | 62,300,982 | 880,161 | 9,666 | 6,000 | No |
13 | 62,294,644 | 880,161 | 15,996 | 6,008 | No |
14 | 61,925,947 | 880,161 | 384,693 | 6,008 | No |
15 | 61,905,463 | 880,161 | 405,176 | 6,008 | No |
16 | 62,275,756 | 880,161 | 25,883 | 15,008 | No |
17 | 62,255,230 | 880,161 | 61,418 | 0 | No |
Issued share capital at the date of the meeting totalled 94,124,425 ordinary shares.
Resolutions (other than ordinary business) passed at the 2018 Annual General Meeting will be submitted to the UK Listing Authority and shortly be available for viewing at the National Storage Mechanism (NSM).
Contacts:
Giles Salmon - Director
Telephone: 0118 9502333
5th July 2018
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