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

NorcrosAnnouncement

27/07/2017 15:40

RNS Number : 3421M
Norcros PLC
27 July 2017
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 27 July 2017, 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 2017
36,484,870
100
400
0.00
2,500
2
To approve the Directors' Remuneration for the year ended 31 March 2017.
34,067,049
93.43
2,394,532
6.57
26,189
3
To approve the Directors' Remuneration Policy
36,142,751
99.08
334,124
0.92
10,895
4
To declare a final dividend of 4.8 pence per ordinary share
36,486,166
100
1,604
0.00
0
5
To re-elect Jo Hallas as a director
36,415,756
99.80
72,014
0.20
0
6
To re-elect Martin Towers as a director
36,376,336
99.69
111,434
0.31
0
7
To re-elect David McKeith as director
36,412,556
99.80
73,214
0.20
2000
8
To re-elect Nick Kelsall as a director
36,317,116
99.54
169,454
0.46
1,200
9
To re-elect Shaun Smith as a director
36,318,516
99.54
169,254
0.46
0
10
To re-appoint PricewaterhouseCoopers LLP as auditors of the company
36,417,140
99.81
68,430
0.19
2,200
11
To authorise the directors to determine the auditors' remuneration
36,438,435
99.87
48,170
0.13
1,165
12
To authorise the adoption of the Norcros plc Savings Related Share Option Scheme 2017
36,474,945
99.98
5,704
0.02
7,121
13
To grant the directors authority to allot shares
36,469,649
99.96
15,555
0.04
2,566
Special Resolutions





14
To dis-apply pre-emption rights
36,470,400
99.96
16,304
0.04
1,066
15
To dis-apply pre-emption in relation to shares issued for the purpose of financing an acquisition or other specified capital investment.
36,387,034
99.73
99,170
0.27
1,566
16
To grant authority to purchase own shares
36,438,794
99.87
46,910
0.13
2.066
17
To approve the calling of general meetings on not less than 14 clear days' notice
36,239,859
99.32
247,911
0.68
0
*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 61,653,134 ordinary 10p 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 atwww.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

Shaun Smith, Group Finance Director



Hudson Sandler
Tel: 020 7796 4133
Nick Lyon

Charlie Jack

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
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