Result of AGM

RNS Number : 7936Y

Norcros PLC

09 September 2009

 



9 September 2009

Result of AGM

Following the Annual General Meeting held today, Norcros plc announces the results of the poll vote for each resolution as follows:

Annual General Meeting Resolutions numbered as per Notice of Meeting		For*		Against		Withheld
		Number	%	Number	%	Number
Ordinary Resolutions
1	To receive and adopt the accounts and reports for the financial year ended 31 March 2009	61,967,626	100	0	0	0
2	To approve the Remuneration Report for the financial year ending 31 March 2009	61,949,126	99.97	18,500	0.03	0
3	To re-elect John Brown as Director	61,963,626	99.99	4,000	0.01	0
4	To re-elect Nick Kelsall as a Director	61,967,626	100	0	0	0
5	To re-appoint PricewaterhouseCoopers LLP as Auditors	61,967,626	100	0	0	0
6	To authorise the Audit Committee to agree the Auditors' remuneration	61,967,626	100	0	0	0
7	To authorise the Directors to allot shares	61,949,126	99.97	18,500	0.03	0
Special Resolutions
8	To authorise the Directors to disapply statutory pre-emption rights	61,940,126	99.96	27,500	0.04	0
9	To authorise the Company to purchase its own shares	61,965,126	99.99	2,500	0.01	0
10	To authorise the Company to call a general meeting on not less than 14 days' notice	61,967,626	100	0	0	0

*Votes 'For' include those votes giving the Chairman discretion.

Full details of the resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.norcros.com. 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

ENQUIRIES:

Norcros plc	Tel: [phone]
Joe Matthews, Group Chief Executive
Nick Kelsall, Group Finance Director
Altium	Tel: [phone]
Phil Adams
Paul Lines
College Hill	Tel: [phone]
Mark Garraway
Adam Aljewicz

For further information please visit the Company website:

www.norcros.com

 

END

 

 

RAGILFSSASIAIIA