REG - Norcros PLC - Result of AGM <Origin Href="QuoteRef">NXR.L</Origin>

NorcrosAnnouncement

06/09/2014 20:27

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RNS Number : 1449N
Norcros PLC
23 July 2014 
 
Norcros plc 
 
("Norcros", the "Group" or the "Company") 
 
Results of AGM 
 
Following the Annual General Meeting held on 23 July 2014, Norcros plc
announces the results of the poll vote for each resolution as follows: 
 
 Annual General Meeting Resolutions numbered as per Notice of Meeting  For*                                                                                                       Against      Withheld  
 Number                                                                %                                                                                                          Number       %         Number     
 Ordinary Resolutions                                                                                                                                                                                                     
 1                                                                     To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2014  425,100,544  100.00    0          0.00  0        
 2                                                                     To approve the board's remuneration report for the financial year ending 31 March 2014                     424,843,727  99.94     246,817    0.06  10,000   
 3                                                                     To approve the Directors' remuneration policy statement                                                    424,480,213  99.89     483,296    0.11  137,035  
 4                                                                     To declare a final dividend of 0.34 pence per ordinary share                                               425,090,544  100.00    0          0.00  10,000   
 5                                                                     To re-elect Jo Hallas as a director                                                                        425,046,438  99.99     49,106     0.01  5,000    
 6                                                                     To re-elect Martin Towers as a director                                                                    424,960,638  99.97     134,906    0.03  5,000    
 7                                                                     To re-elect David McKeith as director                                                                      425,036,438  99.99     59,106     0.01  5,000    
 8                                                                     To re-elect Nick Kelsall as a director                                                                     424,299,538  99.81     796,006    0.19  5,000    
 9                                                                     To re-elect Martin Payne as a director                                                                     424,299,538  99.81     796,006    0.19  5,000    
 10                                                                    To re-appoint PricewaterhouseCoopers LLP as auditors of the company                                        424,860,626  100.00    1,079      0.00  238,839  
 11                                                                    To authorise the directors to determine the auditors' remuneration                                         425,052,359  99.99     38,185     0.01  10,000   
 12                                                                    To approve the amendment to the rules of the Norcros plc 2011 Deferred Bonus Plan                          424,684,819  99.93     285,264    0.07  130,461  
 13                                                                    To approve the amendment to the rules of the Norcros plc 2011 Performance Share Plan                       424,684,819  99.93     285,264    0.07  130,461  
 14                                                                    To grant the directors authority to allot shares                                                           424,996,080  99.99     52,864     0.01  51,600   
 Special Resolutions                                                                                                                                                                                                      
 15                                                                    To dis-apply pre-emption rights                                                                            424,967,719  99.97     131,225    0.03  1,600    
 16                                                                    To grant authority to purchase own shares                                                                  424,840,369  99.95     208,575    0.05  51,600   
 17                                                                    To approve the calling of general meetings on not less than 14 clear days' notice                          418,405,701  98.44     6,634,843  1.56  60,000   
 
 
*Votes 'For' include those votes giving the Chairman discretion.  The votes
withheld are not a vote in law and are not counted in the overall voting
figures. 
 
The Company's issued share capital consists of 587,885,491 ordinary 1p shares,
each of which carries the right to one vote. 
 
Full details of the resolutions were set out in the Notice of Annual General
Meeting which is available on the Company's website at www.norcros.com. 
 
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will be available for inspection at
http://www.morningstar.co.uk/uk/nsm 
 
ENQUIRIES: 
 
 Norcros plc                           Tel: 01625 547700  
 Nick Kelsall, Group Chief Executive                      
 Martin Payne, Group Finance Director                     
                                                          
                                                          
 Hudson Sandler                        Tel: 020 77964133  
 Nick Lyon                                                
 Charlie Jack                                             
 Katie Matthews                                           
 
 
For further information please visit the Company website: 
 
www.norcros.com 
 
This information is provided by RNS
The company news service from the London Stock Exchange