Norcros PLC Results of AGM
2024年7月24日 - 9:50PM
RNS Regulatory News
RNS Number : 6975X
Norcros PLC
24 July 2024
Norcros plc
("Norcros", the "Group" or
the "Company")
Results of
AGM
Following the Annual General Meeting
held on 24 July 2024, 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
2024
|
70,507,219
|
99.90%
|
69,500
|
0.10%
|
16,520
|
2
|
To declare a final dividend of 6.8
pence per ordinary share for the year ended 31 March
2024.
|
70,593,239
|
100.00%
|
0
|
0.00%
|
0
|
3
|
To approve the Directors'
Remuneration Report for the year ended 31 March 2024
|
70,117,694
|
99.35%
|
458,404
|
0.65%
|
17,141
|
4
|
To re-elect Steve Good as a
director
|
68,362,621
|
96.85%
|
2,220,219
|
3.15%
|
10,399
|
5
|
To re-elect Alison Littley as a
director
|
70,076,144
|
99.28%
|
506,696
|
0.72%
|
10,399
|
6
|
To re-elect Stefan Allanson as
director
|
70,076,144
|
99.28%
|
506,696
|
0.72%
|
10,399
|
7
|
To re-elect Thomas Willcocks as a
director
|
70,581,840
|
100.00%
|
1,000
|
0.00%
|
10,399
|
8
|
To re-elect James Eyre as a
director
|
70,581,840
|
100.00%
|
1,000
|
0.00%
|
10,399
|
9
|
To elect Rebecca DeNiro as a
director
|
70,581,749
|
100.00%
|
1,000
|
0.00%
|
10,490
|
10
|
To re-appoint BDO LLP as
auditor
|
70,581,185
|
99.99%
|
7,700
|
0.01%
|
4,354
|
11
|
To authorise the Audit and Risk
Committee of the Board to determine the auditor's
remuneration
|
70,580,685
|
99.99%
|
7,700
|
0.01%
|
4,854
|
12
|
To authorise the Directors to allot
shares up to the specified limit
|
69,862,627
|
98.97%
|
728,612
|
1.03%
|
500
|
Special
Resolutions
|
|
|
|
|
|
13
|
To empower the Directors to disapply
pre-emption rights up to the specified limit.
|
69,786,986
|
98.86%
|
804,253
|
1.14%
|
500
|
14
|
To empower the Directors to disapply
pre-emption rights up to the specified limit in relation to an
acquisition or other specified capital investment
|
69,786,345
|
98.86%
|
804,894
|
1.14%
|
500
|
15
|
To grant authority to purchase own
shares
|
70,585,885
|
99.99%
|
7,354
|
0.01%
|
0
|
16
|
To approve calling of general
meetings on not less than 14 clear days' notice.
|
70,382,599
|
99.72%
|
196,140
|
0.28%
|
14,500
|
*Votes 'For' include those votes
giving the Chair of the meeting 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 89,774,272 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
|
Thomas Willcocks, 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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