All of the resolutions proposed at A & J Mucklow Group's Annual General Meeting held at 11.30 a.m. today 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No Resolution In Favour Discretion Against Withdrawn
1 Adoption of Accounts 42,362,836 36,826 153,044 0
2 Adoption of directors remuneration report 42,431,236 36,826 21,378 63,266
3 Declaration of final dividend 42,515,880 36,826 0 0
4 To re-elect Justin Parker 42,410,314 44,482 83,410 14,500
5 To re-elect Deloitte LLP 41,874,629 44,482 631,995 1,600
6 Authorise Audit Committee to determine auditors remuneration
42,499,668
44,482
8,556
0
7 Directors authorised to exercise all powers of the Company to allot securities
42,484,862
36,826
21,178
4,840
8 Approval of disapplication of pre-emption rights (special resolution)
42,455,950
44,482
47,634
4,840
9 Calling of General Meetings on 14 days notice (special resolution)
42,079,568
36,826
435,512
800

No other business was transacted at the meeting.

For further information:

Contact:
David Wooldridge
Finance Director
Tel: 0121 550 1841

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