TIDMMCB

RNS Number : 0457U

McBride PLC

20 November 2023

20 November 2023

Result of Annual General Meeting

Following the Annual General Meeting (AGM) held today, 20 November 2023, McBride plc (the Company) is pleased to announce that all resolutions were passed. The results of the poll vote for each resolution is as follows:

 
          Votes For         %     Votes Against    %     Votes Withheld   Votes Total 
 1          113,332,956   99.96          50,173   0.04           18,790   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 2          113,133,848   99.78         246,442   0.22           21,629   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 3          106,247,728   93.71       7,132,562   6.29           21,629   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 4          113,138,875   99.79         239,650   0.21           23,394   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 5          113,303,882   99.94          71,643   0.06           26,394   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 6          113,303,882   99.94          71,643   0.06           26,394   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 7          112,734,138   99.43         643,137   0.57           24,644   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 8          113,004,543   99.67         372,732   0.33           24,644   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 9          113,138,875   99.79         236,650   0.21           26,394   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 10         113,148,597   99.80         231,575   0.20           21,747   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 11         113,304,958   99.95          58,438   0.05           38,523   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 12         104,463,180   96.35       3,961,973   3.65        4,976,766   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 13         113,156,754   99.80         222,016   0.20           23,149   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 14         109,703,929   96.77       3,658,202   3.23           39,788   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 15         113,045,489   99.71         332,016   0.29           24,414   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 16         113,209,201   99.86         154,945   0.14           37,773   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 17         113,174,357   99.84         184,000   0.16           43,562   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 18         113,339,041   99.95          51,838   0.05           11,040   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------ 
 19         112,361,946   99.09       1,028,933   0.91           11,040   113,401,919 
     ------------------  ------  --------------  -----  ---------------  ------------

Note : A vote withheld is not a vote in law and is not counted in calculating votes for or against a resolution.

The total number of voting rights as at 16 November 2023 was 174,015,287 Ordinary shares of 10p each.

In accordance with Listing Rules 9.6.2 R, copies of the resolutions passed at the AGM have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

   The documents can also be obtained via the Company's website   www.mcbride.co.uk

The Board would like to thank shareholders for their engagement and support ahead of the AGM and throughout the year.

For further enquiries:

 
 McBride plc 
  Glenda MacGeekie, Chief Legal Officer 
  and Company Secretary 
  Chris Smith, Chief Executive Officer         0161 203 7401 
 Instinctif Partners 
  Guy Scarborough                              0207 457 2020

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END

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(END) Dow Jones Newswires

November 20, 2023 12:39 ET (17:39 GMT)

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