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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