REG - Carr's Group PLC - Result of AGM

Carr'sAnnouncement

14/02/2025 14:00

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RNS Number : 2282X  Carr's Group PLC  14 February 2025

14 February 2025

Carr's Group plc

("Carr's", the "Company", or the "Group")

 

Result of Annual General Meeting 2025

 

Carr's (CARR.L), the Agriculture and Engineering Group, confirms that the
Annual General Meeting of the Company ("AGM") was held at 10.00am (GMT) today
14 February 2025. At the Meeting, the ordinary and special resolutions set out
in the Notice of the Annual General Meeting dated 23 December 2024 were
proposed and voted on by way of a poll.  All of the proposed resolutions were
passed.

Full details of the poll results are set out below.

 Issued share capital:  94,437,970 ordinary shares

 

 Resolution                                      Number of votes for                                                               % of votes for  Number of votes against                 % of votes against  Total votes cast         % of issued share capital  Votes withheld*
 1. Approve Annual Report and Accounts                                                                                             99.98%                           6,263                  0.02%                      39,841,030        42.19%                                     6,118
                                                 39,834,767
 2. Approve final dividend                                                                                                         99.95%                         18,087                   0.05%                      39,841,030        42.19%                                     6,118
                                                 39,822,943
 3. Re-elect Tim Jones                                                                                                             98.90%                       438,327                    1.10%                      39,824,536        42.17%                                   22,612
                                                 39,386,209
 4. Re-elect David White                                                                                                           99.92%                         30,573                   0.08%                      39,804,736        42.15%                                   42,412
                                                 39,774,163
 5. Re-elect Martin Rowland                                                                                                        99.89%                         41,963                   0.11%                      39,804,736        42.15%                                   42,412
                                                 39,762,773
 6. Re-elect Stuart Lorimer                                                                                                        98.84%                       463,065                    1.16%                      39,804,736        42.15%                                   42,412
                                                 39,341,671
 7. Re-elect Gillian Watson                                                                                                        98.79%                       479,930                    1.21%                      39,804,736        42.15%                                   42,412
                                                 39,324,806
 8. Elect Fiona Rodford                                                                                                            98.77%                       490,168                    1.23%                      39,801,158        42.15%                                   45,990
                                                 39,310,990
 9. Re-appoint Grant Thornton UK LLP as Auditor                                                                                    99.83%                         69,617                   0.17%                                                                                 15,770
                                                 39,761,761

                                                                                                                                                                                                               39,831,378               42.18%
 10. Authorise remuneration of Auditor                                                                                             99.96%                         17,199                   0.04%                      39,809,028        42.15%                                   38,120
                                                 39,791,829
 11. Approve Remuneration Report                                                                                                   96.89%                    1,233,959                     3.11%                      39,734,699        42.07%                                 112,449
                                                 38,500,740
 12. Authorise allotment of shares                                                                                                 99.64%                       141,486                    0.36%                      39,827,204        42.17%                                   19,944
                                                 39,685,718
 13. Approve Sharesave Plan 2025                                                                                                   99.31%                       276,622                    0.69%                      39,806,026        42.15%                                   41,122
                                                 39,529,404
 14. Disapply pre-emption (general)                                                                                                99.58%                       167,885                    0.42%                      39,832,782        42.18%                                   14,366
                                                 39,664,897
 15. Disapply pre-emption (investments)                                                                                            99.58%                       166,238                    0.42%                      39,832,782        42.18%                                   14,366
                                                 39,666,544

 

*A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

The Board is always open to constructive dialogue with shareholders and is
grateful to all those who took the time to consider and vote on the
resolutions proposed.

A copy of the resolutions passed as Special Business at the AGM have been
submitted to the UK Listing Authority and will be available for public
inspection at the National Storage Mechanism (NSM)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Company also announces that Paula Robertson is to be appointed as Company
Secretary, with effect from 1 April 2025, succeeding Justin Richards.

 

Enquiries:

 Carr's Group plc                     Tel: +44 (0) 1228 554 600

Justin Richards, Company Secretary

 

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