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A&J Mucklow Group (MKLW)

362.50p

RNS Number : 7693R

Mucklow(A.& J.)Group PLC

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUKRRRAWAARAA

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