REG - Carclo plc - Result of AGM

CarcloAnnouncement

05/09/2024 13:45

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RNS Number : 1143D  Carclo plc  05 September 2024

5 September 2024

 

Carclo plc

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
26 July 2024 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                           Total votes cast (excluding votes withheld)  % of issued share capital voted (excluding votes withheld)  Votes Withheld
                                                                                          Number of votes     % of votes cast     Number of votes  % of votes cast
 1.        To receive the audited accounts and the auditors' and directors' reports for   24,625,608          99.88%              29,835           0.12%            24,655,443                                   33.58                                                       1,845
           the year ended 31 March 2024
 2.        To approve the Directors' remuneration policy                                  23,037,862          95.75%              1,021,466        4.25%            24,059,328                                   32.77                                                       597,960
 3.        To approve the Directors' remuneration report (excluding the remuneration      23,846,822          99.11%              213,411          0.89%            24,060,233                                   32.77                                                       597,055
           policy) for the year ended 31 March 2024
 4.        To re-elect Joe Oatley as a Director                                           23,994,842          97.33%              659,246          2.67%            24,654,088                                   33.58                                                       3,200
 5.        To re-elect Frank Doorenbosch as a Director                                    24,588,387          99.73%              65,701           0.27%            24,654,088                                   33.58                                                       3,200
 6.        To re-elect Eric Hutchinson as a Director                                      23,999,842          97.35%              654,246          2.65%            24,654,088                                   33.58                                                       3,200
 7.        To re-elect Rachel Amey as a Director                                          24,591,487          99.75%              60,701           0.25%            24,652,188                                   33.58                                                       5,100
 8.        To elect Natalia Kozmina as a Director                                         23,994,476          99.73%              65,481           0.27%            24,059,957                                   32.77                                                       597,331
 9.        To re-appoint Forvis Mazars LLP as auditors                                    24,596,909          99.77%              57,377           0.23%            24,654,286                                   33.58                                                       3,002
 10.       To authorise the Audit & Risk Committee of the Board of Directors to           24,616,909          99.85%              38,084           0.15%            24,654,993                                   33.58                                                       2,295
           determine the auditors' remuneration
 11.       To authorise the Directors to allot shares up to the specified limit           24,576,270          99.70%              74,466           0.30%            24,650,736                                   33.58                                                       6,552
 12.       To empower the directors to issue shares for cash free from statutory          24,336,639          98.73%              313,871          1.27%            24,650,510                                   33.58                                                       6,778
           pre-emption rights up to the specified limit
 13.       To authorise the Company to purchase its own shares up to the specified limit  23,821,302          96.62%              834,141          3.38%            24,655,443                                   33.58                                                       1,845
 14.       To authorise the calling of any general meeting (other than an annual general  24,570,649          99.66%              84,087           0.34%            24,654,736                                   33.58                                                       2,552
           meeting) by not less than 14 clear days' notice

Notes:

1.    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.

2.    A vote withheld is not a vote in law and is not counted in the
calculation of votes for or against the resolutions.

3.    Any proxy appointments which gave discretion to the Chair have been
included in the votes for the resolution.

4.    In accordance with UK Listing Rule 6.4.2, 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)

 

 

Enquiries:

Carclo plc                             +44 (0) 20
8685 0500

Frank Doorenbosch        Chief Executive Officer

Eric Hutchinson                 Chief Financial Officer

 

 

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