REG - Carclo plc - Results of Annual General Meeting

CarcloAnnouncement

02/09/2021 15:10

RNS Number : 5871K
  
Carclo plc
  
02 September 2021
  
 

Carclo plc ("the Company")
 
LEI: 21380078MEM399JPI956
 
2 September 2021
 
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 2021 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 the year ended 31 March 2021


17,050,095


99.68%


55,050


0.32%


17,105,145


23.30


11,650




2. To approve the directors' remuneration report for the year ended 31 March 2021


16,922,743


98.89%


189,462


1.11%


17,112,205


23.31


4,590




3. To approve the directors' remuneration policy for the year ended 31 March 2021


16,119,471


94.26%


980,956


5.74%


17,100,427


23.29


16,368




4. To elect Phil White as a director


17,019,210


99.65%


60,022


0.35%


17,079,232


23.26


37,563




5. To elect Eric Hutchinson as a director


16,841,765


99.62%


64,485


0.38%


16,906,250


23.03


210,545




6. To elect Frank Doorenbosch as a director


16,835,702


99.65%


59,485


0.35%


16,895,187


23.01


221,608




7. To re-elect Nick Sanders as a director


15,510,088


94.86%


840,582


5.14%


16,350,670


22.27


766,125




8. To re-elect Joe Oatley as a director


17,033,463


99.62%


65,682


0.38%


17,099,145


23.29


17,650




9. To re-appoint Mazars LLP as auditors


17,045,567


99.66%


58,419


0.34%


17,103,986


23.30


12,050




10. To authorise the audit committee of the board of directors to determine the auditors' remuneration


17,046,326


99.61%


66,519


0.39%


17,112,845


23.31


3,950




11. To authorise the directors to allot shares up to the specified limit


17,021,441


99.45%


93,704


0.55%


17,115,145


23.31


1,650




12. To empower the directors to issue shares for cash free from statutory pre-emption rights up to the specified limit


16,902,680


98.76%


212,465


1.24%


17,115,145


23.31


1,650




13. To authorise the Company to purchase its own shares up to the specified limit


16,217,054


94.79%


891,417


5.21%


17,108,471


23.30


8,324




14. To authorise the calling of any general meeting (other than an annual general meeting) by not less than 14 clear days' notice


17,046,511


99.60%


68,634


0.40%


17,115,145


23.31


1,650




15. To authorise the adoption of the Company's new articles of association


17,018,592


99.60%


68,553


0.40%


17,087,145


23.27


29,650



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



Enquiries:


















Carclo plc


01924 268040




Nick Sanders - Executive Chairman


















FTI Consulting


020 3727 1340




Nick Hasell / Susanne Yule







 

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