17 May 2013 15:58
MENZIES(JOHN) PLC - Result of AGMMENZIES(JOHN) PLC - Result of AGM
PR Newswire
London, May 17
The Board of John Menzies plc is pleased to announce that, at the AGM of JohnMenzies shareholders held on 17 May 2013, all resolutions as set out in theNotice of Meeting contained in the Annual Report and Accounts for the yearended 31 December 2012 were passed. All resolutions were put to the meeting andapproved on a show of hands. The results of the proxy votes received aredetailed below.
The number of shares on the register and being eligible to be voted on at theAGM, was 61,300,998.
RESOLUTION FOR AGAINST WITHHELD1 Approval of Report and 41,231,189 99.41% 246,717 0.59% 567
Accounts2 Approve the Remuneration 41,011,647 98.93% 444,867 1.07% 21,959
Report3 Declare a final Dividend 41,477,600 100.00% 873 0.00% 0
4 Re-elect Ian Harley 40,195,250 96.92% 1,277,992 3.08% 5,2315 Re-elect Dermot Jenkinson 41,360,226 99.72% 115,232 0.28% 3,015
6 Re-elect Octavia Morley 40,199,485 96.92% 1,277,323 3.08% 1,665 7 Re-elect Eric Born 40,199,255 96.93% 1,273,988 3.07% 5,230 8 Re-elect Craig Smyth 41,434,665 99.90% 39,968 0.10% 3,840 9 Re-elect David McIntosh 41,430,777 99.89% 43,856 0.11% 3,840 10 Re-elect Iain Napier 41,358,511 99.71% 118,298 0.29% 1,664 11 Appointment of auditor 38,973,485 94.09% 2,450,103 5.91% 54,88512 Authority to fix auditors' 36,062,814 93.48% 2,514,577 6.52% 2,901,082
remuneration13 Authority to allot shares 41,268,475 99.88% 49,675 0.12% 160,323
14 Authority to disapply 41,043,761 99.33% 275,500 0.67% 159,212
pre-emption rights*15 Purchase of own ordinary 41,470,920 99.98% 6,223 0.02% 1,330
shares by Company*16 Purchase of own preference 41,464,858 99.97% 11,235 0.03% 2,380
shares by Company*17 Length of Notice of Meeting* 40,407,731 97.42% 1,068,006 2.58% 2,736
* special resolution.
A copy of resolutions passed as special business will be submitted as soon aspracticable to the National Storage Mechanism and will be available shortly forinspection at http://www.hemscott.com/nsm.do.
John Menzies plc Proxy Voting Annual General Meeting- 17 May 2013