Results of AGM

RNS Number : 0160T
Norcros PLC
19 July 2022
 

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 19 July 2022, 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 2022

74,107,414

 

99.71

 

216,569

 

0.29%

 

11,239

 

2

To declare a final dividend of 6.9 pence per ordinary share for the year ended 31 March 2022.

74,335,222

 

100.00

 

0

 

0.00%

 

0

 

3

To approve the Directors' Remuneration Report for the year ended 31 March 2022

59,638,491

 

80.24

 

14,686,840

 

19.76

 

9891

 

4

To elect Gary Kennedy as a director

74,026,555

 

99.61

 

292,428

 

0.39

 

16,239

 

5

To re-elect Alison Littley as a director

70,881,022

95.37

3,438,950

4.63

15,250

6

To re-elect David McKeith as director

72,196,671

98.09

1,408,921

1.91

729,630

7

To re-elect Nick Kelsall as a director

74,235,241

99.88

86,792

0.12

13,189

8

To elect James Eyre as a director

74,235,835

99.88

86,198

0.12

13,189

9

To re-appoint BDO LLP as auditor

74,102,414

99.70

223,769

0.30

9,039

10

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

74,318,983

 

99.99

 

6,000

 

0.01

 

10,239

 

11

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

73,651,879

 

99.09

 

673,104

 

0.91

 

10,239

 

Special Resolutions






12

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

73,660,317

 

99.11

 

664,666

 

0.89

 

10,239

 

13

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

73,660,317

 

99.10

 

667,075

 

0.90

 

7,830

 

14

To grant authority to purchase own shares

74,290,503

 

99.97

 

22,422

 

0.03

 

22,297

 

15

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

74,126,709

 

99.73

 

199,263

 

0.27

 

9,250

 

 

*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 89,255,096 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, Chief Executive Officer 


James Eyre, Chief Financial Officer 




Hudson Sandler

Tel: 020 7796 4133

Nick Lyon


 

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

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