12 Nov 2008 15:14
A & J Mucklow Group plc
12 November 2008
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 | 38,669,474 | 62,466 | 0 | 49,620 |
| 2 | Adoption of directors remuneration report | 38,667,604 | 95,790 | 12,566 | 5,600 |
| 3 | Declaration of final dividend | 38,719,094 | 62,466 | 0 | 0 |
| 4 | To re-elect Stephen Gilmore | 38,698,812 | 70,233 | 2,675 | 9,840 |
| 5 | To re-elect Rupert Mucklow | 34,177,392 | 70,122 | 0 | 4,534,045 |
| 6 | To re-elect David Austin | 34,522,210 | 70,122 | 4,179,387 | 9,840 |
| 7 | Reappointment of auditors | 38,708,208 | 70,122 | 1,630 | 1,600 |
| 8 | Authorise Audit Committee to determine auditors remuneration. | 37,249,025 | 1,458,765 | 300 | 73,470 |
| 9 | Directors authorised to exercise all powers of the Company to allot securities | 37,256,369 | 1,451,585 | 62,866 | 10,740 |
| 10 | Approval of disapplication of pre-emption rights (special resolution) | 37,256,942 | 1,459,241 | 37,525 | 27,852 |
| 11 | Approval of articles of association (special resolution) | 37,100,491 | 1,459,241 | 19,584 | 202,243 |
No other business was transacted at the meeting.
For further information:
Contact:
Rupert J Mucklow Tel 0121 550 1841
Chairman
David WooldridgeFinance Director