MENZIES(JOHN) PLC - Result of AGM PR Newswire 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 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.