REG - Carclo plc - Result of AGM

CarcloAnnouncement

26/09/2025 12:45

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RNS Number : 0506B  Carclo plc  26 September 2025

26 September 2025

 

Carclo plc

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") was held
earlier today, all of the resolutions proposed in the Notice of General
Meeting dated 28 August 2025 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   24,081,466          99.92%              20,012           0.08%            24,101,478                                   32.83                                                       9,040
         the year ended 31 March 2025
 2.      To approve the Directors' remuneration report (excluding the remuneration      23,271,318          99.79%              48,489           0.21%            23,319,807                                   31.76                                                       790,711
         policy) for the year ended 31 March 2025
 3.      To approve the Directors' remuneration policy                                  23,228,118          96.45%              853,983          3.55%            24,082,101                                   32.80                                                       28,417
 4.      To approve the rules of the Deferred Bonus Plan                                24,007,541          99.69%              74,192           0.31%            24,081,733                                   32.80                                                       28,785
 5.      To re-elect Joe Oatley as a Director                                           24,051,989          99.80%              48,989           0.20%            24,100,978                                   32.83                                                       9,540
 6.      To re-elect Frank Doorenbosch as a Director                                    24,051,989          99.80%              48,989           0.20%            24,100,978                                   32.83                                                       9,540
 7.      To re-elect Rachel Amey as a Director                                          24,053,303          99.80%              47,675           0.20%            24,100,978                                   32.83                                                       9,540
 8.      To re-elect Natalia Kozmina as a Director                                      23,272,809          96.56%              828,169          3.44%            24,100,978                                   32.83                                                       9,540
 9.      To elect Ian Tichias as a Director                                             24,052,209          99.80%              48,769           0.20%            24,100,978                                   32.83                                                       9,540
 10.     To appoint HaysMac LLP as Auditor                                              24,037,239          99.75%              61,039           0.25%            24,098,278                                   32.82                                                       12,240
 11.     To authorise the Audit & Risk Committee of the Board of Directors to           24,066,925          99.86%              34,553           0.14%            24,101,478                                   32.83                                                       9,040
         determine the Auditors' remuneration
 12.     To authorise the Directors to allot shares up to the specified limit           24,040,684          99.75%              59,294           0.25%            24,099,978                                   32.83                                                       10,540
 13.     To empower the Directors to issue shares for cash free from statutory          23,834,223          98.91%              261,755          1.09%            24,095,978                                   32.82                                                       14,540
         pre-emption rights up to the specified limit
 14.     To authorise the Company to purchase its own shares up to the specified limit  24,039,996          99.75%              60,982           0.25%            24,100,978                                   32.83                                                       9,540
 15.     To authorise the calling of any general meeting (other than an annual general  24,036,442          99.73%              65,036           0.27%            24,101,478                                   32.83                                                       9,040
         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)

 

About Carclo plc:

 

Carclo plc is a public company whose shares are quoted on the Main Market of
the London Stock Exchange. Carclo is a global precision engineering group that
designs, industrialises and manufactures highly-reliable solutions for Life
Sciences, Aerospace and Safety & Security markets, manufactured in-region,
for-region.

 

LEI: 21380078MEM399JPI956

 

Enquiries:

Carclo plc                     +44 (0)371 384 2249

Frank Doorenbosch       Chief Executive Officer

Ian Tichias                     Chief Financial Officer

 

ENDS

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