Results of AGM

RNS Number : 6533U
Norcros PLC
30 July 2020
 

Norcros plc

("Norcros", the "Group" or the "Company")

Results of AGM

Following the Annual General Meeting held on 30 July 2020, 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 the audited accounts and the auditor's and Directors' reports for the year ended 31 March 2020

54,145,312

99.99

7,205

0.01

1,000

2

To approve the Directors' Remuneration Report for the year ended 31 March 2020

53,889,804

99.51

263,213

0.49

500

3

To approve the Directors' Remuneration Policy for the year ended 31 March 2020

51,989,106

96.04

2,146,024

3.96

18,388

4

To elect Mark Allen as a Director

54,053,699

99.82

95,618

0.18

4,200

5

To re-elect Alison Littley as a director

54,059,344

99.83

89,973

0.17

4,200

6

To re-elect David McKeith as director

54,059,344

99.83

89,973

0.17

4,200

7

To re-elect Nick Kelsall as a director

53,966,612

99.66

182,706

0.34

4,200

8

To re-elect Shaun Smith as a director

53,944,467

99.62

204,851

0.38

4,200

9

To appoint BDO LLP as auditor

54,025,534

99.77

126,484

0.23

1,500

10

To authorise the Audit and Risk Committee of the Board to determine the auditor's remuneration

54,135,587

99.97

16,931

0.03

1,000

11

To authorise the Directors to adopt, establish, implement and modify the Norcros plc 2020 Deferred Bonus Plan and establish further plans based on it

54,123,454

99.95

27,063

0.05

3,000

12

To authorise the Directors to adopt, establish, implement and modify the Norcros plc 2020 Performance Share Plan and establish further plans based on it

53,871,272

99.48

279,245

0.52

3,000

13

To authorise the Directors to allot shares up to the specified limit

53,739,818

99.24

413,200

0.76

500

Special Resolutions






14

To empower the Directors to disapply pre-emption rights up to the specified limit.

53,877,350

99.49

275,668

0.51

500

15

To empower  the  Directors  to  disapply  pre-emption  rights  up  to the specified limit in relation to an acquisition or other specified capital investment

53,844,194

99.43

306,323

0.57

3,000

16

To grant authority to purchase own shares

54,123,330

99.96

22,103

0.04

8,084

17

To approve calling of general meetings on not less than 14 clear days' notice.

53,739,489

99.24

414,029

0.76

0

*Votes 'For' include those votes giving the Chairman discretion.  The votes withheld are not a vote in law and are not counted in the overall voting figures.

The Company's issued share capital consists of 80,571,654 ordinary 10p shares, each of which carries the right to one vote.

Full details of the resolutions 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 National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

ENQUIRIES:

 

Norcros plc

Tel: 01625 547700

Nick Kelsall, Group Chief Executive 


Shaun Smith, Group Finance Director 




Hudson Sandler

Tel: 020 7796 4133

Nick Lyon


 

For further information, please visit the Company website:  www.norcros.com


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