Result of General Meeting

RNS Number : 5609X
Carclo plc
19 December 2019
 

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

Results of General Meeting

At the General Meeting of the Company held on 19 December 2019 all of the resolutions proposed in the Notice of General Meeting dated 19 November 2019 were duly passed by shareholders by means of a poll vote. 

The results of the poll on each resolution are set out below.

Resolution

For (inc discretionary votes)


Against




Votes Withheld










Number of votes

% of votes cast

Number of votes

% of votes cast

Total votes cast (excluding votes withheld)

% of issued share capital voted (excluding votes withheld


1.To receive the audited accounts for the year ended 31 March 2019

28,574,839

99,97

9,596

0.03

28,584,435

38.93

1,062,820

2. To approve the directors' remuneration report for the year ended 31 March 2019

28,470,664

99.61

111,441

0.39

28,582,105

38.93

1,065,150

3. To re-appoint KPMG LLP as auditors

28,778,942

97.19

833,570

2.81

29,612,512

40.33

34,743

4. To authorise the audit committee of the board to determine the auditors' remuneration

29,600,350

99.90

29,868

0.10

29,630,218

40.36

17,037

Notes:

a.   The number of shares in issue and eligible to vote at the meeting was 73,419,193 ordinary shares. Each shareholder, present in person or by proxy, was entitled to one vote per share held;

b.   A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.

Enquiries:



Carclo plc                                                          01924 268040

Mark Rollins - Chairman

 

FTI Consulting                                                 020 3727 1340
Nick Hasell / Susanne Yule      

 


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