REG - Carclo plc - Result of AGM

CarcloAnnouncement

31/08/2023 16:15

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RNS Number : 0051L  Carclo plc  31 August 2023

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

31 August 2023

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held earlier
today, all of the resolutions proposed in the Notice of General Meeting dated
31 July 2023 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 (including 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 and the auditors' and directors' reports for  20,169,026                           99.84%           32,835           0.16%            20,201,861                                   27.52                                                      5,982
 the year ended 31 March 2023
 2. To approve the directors' remuneration report (excluding the remuneration    19,924,738                           98.76%           249,996          1.24%            20,174,734                                   27.48                                                      33,109
 policy) for the year ended 31 March 2023
 3. To elect David Bedford as a director                                         withdrawn                            withdrawn        withdrawn        withdrawn        withdrawn                                    withdrawn                                                  withdrawn
 4. To elect Rachel Amey as a director                                           20,126,113                           99.74%           52,841           0.26%            20,178,954                                   27.48                                                      28,889
 5. To re-elect Eric Hutchinson as a director                                    19,908,576                           99.61%           78,710           0.39%            19,987,286                                   27.22                                                      220,557
 6. To re-elect Frank Doorenbosch as a director                                  19,695,959                           99.60%           79,987           0.40%            19,775,946                                   26.94                                                      431,897
 7. To re-elect Joe Oatley as a director                                         20,101,317                           99.60%           79,987           0.40%            20,181,304                                   27.49                                                      26,539
 8. To re-appoint Mazars LLP as auditors                                         20,149,244                           99.79%           42,301           0.21%            20,191,545                                   27.50                                                      16,298
 9. To authorise the audit committee of the board of directors to determine the  20,157,503                           99.79%           42,458           0.21%            20,199,961                                   27.51                                                      7,882
 auditors' remuneration
 10. To authorise the directors to allot shares up to the specified limit        20,122,763                           99.61%           79,098           0.39%            20,201,861                                   27.52                                                      5,982
 11. To empower the directors to issue shares for cash free from statutory       20,007,561                           99.18%           164,622          0.82%            20,172,183                                   27.48                                                      35,660
 pre-emption rights up to the specified limit
 12. To authorise the Company to purchase its own shares up to the specified     19,385,813                           95.96%           816,048          4.04%            20,201,861                                   27.52                                                      5,982
 limit
 13. To authorise the calling of any general meeting (other than an annual       20,150,092                           99.74%           51,769           0.26%            20,201,861                                   27.52                                                      5,982
 general meeting) by not less than 14 clear days' notice

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.

c.   Any proxy appointments which gave discretion to the Chair have been
included in the for total

d.   In accordance with UK Listing Rule 9.6.2, copies of all resolutions
passed other than resolutions concerning ordinary business have been submitted
to the Financial Conduct Authority via the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

e.   A copy of the Annual General Meeting results will be available on the
Carclo plc website at http://www.carclo-plc.com/ (http://www.carclo-plc.com/)

 Enquiries:

 Carclo
 plc
 01924 268040
 Frank Doorenbosch - CEO

 Eric Hutchinson - CFO

 

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