REG - Norcros PLC - Result of AGM

NorcrosAnnouncement

25/07/2018 15:20

RNS Number : 7710V
Norcros PLC
25 July 2018
 


Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 25 July 2018, 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 2018


50,622,115


100.00


700


0.00


1,336




2


To approve the Directors' Remuneration for the year ended 31 March 2018.


50,591,837


99.94


30,974


0.06


1,340




3


To declare a final dividend of 5.2 pence per ordinary share


50,624,151


100.00


0


0.00


0




4


To re-elect Jo Hallas as a director


50,554,997


99.87


67,710


0.13


1,444




5


To re-elect Martin Towers as a director


45,695,809


90.27


4,926,897


9.73


1,444




6


To re-elect David McKeith as director


50,542,334


99.84


80,373


0.16


1,444




7


To re-elect Nick Kelsall as a director


50,445,094


99.65


177,613


0.35


1,444




8


To re-elect Shaun Smith as a director


50,442,594


99.65


177,613


0.35


3,944




9


To re-appoint PricewaterhouseCoopers LLP as auditors of the company


49,883,878


99.11


449,104


0.89


291,168




10


To authorise the directors to determine the auditors' remuneration


48,764,929


96.34


1,851,270


3.66


7,951




11


To grant the directors authority to allot shares


50,584,617


99.94


31,657


0.06


7,877




Special Resolutions
























12


To dis-apply pre-emption rights


50,558,137


99.87


64,637


0.13


377




13


To dis-apply pre-emption in relation to shares issued for the purpose of financing an acquisition or other specified capital investment.


50,514,489


99.79


108,218


0.21


1,443




14


To grant authority to purchase own shares


50,569,551


99.89


54,330


0.11


269




15


To approve the calling of general meetings on not less than 14 clear days' notice


50,413,761


99.58


210,821


0.42


269



*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 80,285,448 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 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        








Shaun Smith, Group Finance Director        


















Hudson Sandler


Tel: 020 7796 4133




Nick Lyon

















 
For further information, please visit the Company website:
www.norcros.com




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