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MENZIES(JOHN) PLC - Result of AGM

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·3-min read
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John Menzies plc

(the “Company”)

Results of Annual General Meeting (the “AGM”)

The Company’s AGM was held today at 14:00. All resolutions were voted on by poll. Resolutions 1 to 12 were duly passed by the shareholders of the Company as ordinary resolutions. Resolutions 13 to 17 were duly passed as special resolutions.

Total votes received for each ordinary and special resolution proposed at the AGM are as follows:

*VOTES
FOR

%
FOR

VOTES
AGAINST

%
AGAINST

**VOTES
TOTAL

% of ISC
VOTED

***VOTES
WITHHELD

RESOLUTION 1

43,643,518

99.99%

3,258

0.01%

43,646,776

51.77%

326,631

RESOLUTION 2

42,383,658

97.15%

1,243,097

2.85%

43,626,755

51.75%

346,652

RESOLUTION 3

41,821,724

96.69%

1,431,895

3.31%

43,253,619

51.31%

719,788

RESOLUTION 4

39,391,427

95.06%

2,047,874

4.94%

41,439,301

49.15%

2,534,106

RESOLUTION 5

43,173,428

99.85%

63,854

0.15%

43,237,282

51.29%

736,125

RESOLUTION 6

43,191,719

99.86%

61,876

0.14%

43,253,595

51.31%

719,812

RESOLUTION 7

35,252,698

82.44%

7,510,890

17.56%

42,763,588

50.72%

1,209,819

RESOLUTION 8

37,983,733

89.53%

4,443,533

10.47%

42,427,266

50.33%

1,545,991

RESOLUTION 9

41,820,603

96.69%

1,431,398

3.31%

43,252,001

51.30%

721,406

RESOLUTION 10

43,631,597

99.97%

14,205

0.03%

43,645,802

51.77%

327,605

RESOLUTION 11

43,639,339

99.98%

7,601

0.02%

43,646,940

51.77%

326,467

RESOLUTION 12

43,529,344

99.74%

114,776

0.26%

43,644,120

51.77%

329,287

RESOLUTION 13

43,585,487

99.93%

28,829

0.07%

43,614,316

51.73%

359,091

RESOLUTION 14

43,585,563

99.94%

27,253

0.06%

43,612,816

51.73%

360,591

RESOLUTION 15

43,613,224

99.93%

29,683

0.07%

43,642,907

51.77%

330,500

RESOLUTION 18

43,612,167

99.93%

30,682

0.07%

43,642,849

51.77%

330,558

RESOLUTION 17

37,735,350

86.46%

5,910,373

13.54%

43,645,723

51.77%

327,684

*The votes of any proxy giving the Chairman discretion how to vote have been included in the votes For a resolution.
**The total number of ordinary shares in issue (excluding treasury shares) and eligible to be voted on at the AGM was 84,306,225.

***A vote withheld is not a vote in law and is not counted in the calculation of percentage of votes For or Against a resolution.

In accordance with Listing Rule 9.6.2R, a copy of all resolutions, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection https://data.fca.org.uk/#/nsm/nationalstoragemechanism

If you require further information, please contact:

John Geddes
Corporate Affairs Director and Group Company Secretary
John Menzies plc
+44 (0)131 225 8555