REG - Carclo plc - Results of Annual General Meeting

CarcloAnnouncement

01/09/2022 15:30

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RNS Number : 9970X  Carclo plc  01 September 2022

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

1 September 2022

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
25 July 2022 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  18,905,385                           99.84%           29,835           0.16%            18,935,220                                   25.79                                                      660
 the year ended 31 March 2022
 2. To approve the directors' remuneration report (excluding the remuneration    17,951,261                           94.84%           976,948          5.16%            18,928,209                                   25.78                                                      7,671
 policy) for the year ended 31 March 2022
 3. To re-elect Phil White as a director                                         18,736,053                           99.41%           111,989          0.59%            18,848,042                                   25.67                                                      87,838
 4. To re-elect Eric Hutchinson as a director                                    18,658,218                           99.62%           71,984           0.38%            18,730,202                                   25.51                                                      205,678
 5. To re-elect Frank Doorenbosch as a director                                  18,646,373                           99.62%           71,989           0.38%            18,718,362                                   25.50                                                      217,518
 6. To re-elect Nick Sanders as a director                                       17,297,362                           95.31%           851,164          4.69%            18,148,526                                   24.72                                                      787,354
 7. To re-elect Joe Oatley as a director                                         18,852,890                           99.62%           71,330           0.38%            18,924,220                                   25.78                                                      11,660
 8. To re-appoint Mazars LLP as auditors                                         18,892,954                           99.78%           41,507           0.22%            18,934,461                                   25.79                                                      1,419
 9. To authorise the audit committee of the board of directors to determine the  18,901,749                           99.84%           29,835           0.16%            18,931,584                                   25.79                                                      4,296
 auditors' remuneration
 10. To approve the revised rules of the Performance Share Plan                  17,896,245                           94.70%           1,001,786        5.30%            18,898,031                                   25.74                                                      37,849
 11. To authorise the directors to allot shares up to the specified limit        18,635,026                           98.57%           270,705          1.43%            18,905,731                                   25.75                                                      660
 12. To empower the directors to issue shares for cash free from statutory       18,588,802                           98.33%           315,679          1.67%            18,904,481                                   25.75                                                      1,910
 pre-emption rights up to the specified limit
 13. To authorise the Company to purchase its own shares up to the specified     18,080,088                           95.63%           825,643          4.37%            18,905,731                                   25.75                                                      660
 limit
 14. To authorise the calling of any general meeting (other than an annual       18,844,460                           99.68%           61,271           0.32%            18,905,731                                   25.75                                                      660
 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
 Nick Sanders - Executive Chair

 FTI Consulting

 020 3727 1340

Nick Hasell / Susanne Yule

 

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