REG - Norcros PLC - Result of AGM

NorcrosAnnouncement

23/07/2019 13:40

RNS Number : 4545G
Norcros PLC
23 July 2019
 


Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 23 July 2019, 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 auditor's and Directors' reports for the year ended 31 March 2019


52,318,342


99.99


4,303


0.01


0




2


To approve the Directors' Remuneration Report for the year ended 31 March 2019


52,068,089


99.52


249,557


0.48


5,000




3


To declare a final dividend of 5.6 pence per ordinary share


52,322,646


100.00


0


0.00


0




4


To elect Alison Littley as a Director


52,315,845


100.00


1


0.00


6,800




5


To re-elect Martin Towers as a director


49,383,435


94.42


2,919,110


5.58


20,100




6


To re-elect David McKeith as director


52,302,545


100.00


1


0.00


20,100




7


To re-elect Nick Kelsall as a director


52,205,305


99.81


97,241


0.19


20,100




8


To re-elect Shaun Smith as a director


52,199,795


99.80


102,751


0.20


20,100




9


To re-appoint PricewaterhouseCoopers LLP as auditor


52,206,537


99.78


116,108


0.22


0




10


To authorise the Audit and Risk Committee of the Board to determine the auditor's remuneration


52,314,531


99.99


3,115


0.01


5,000




11


To authorise the Directors to allot shares up to the specified limit


52,261,898


99.94


29,375


0.06


31,373




Special Resolutions
























12


To empower the Directors to disapply pre-emption rights up to the specified limit.


52,264,704


99.95


26,569


0.05


31,373




13


To empower  the  Directors  to  disapply  pre-emption  rights  up  to the specified limit in relation to an acquisition or other specified capital investment


52,242,291


99.91


48,981


0.09


31,373




14


To grant authority to purchase own shares


52,287,504


99.94


32,026


0.06


3,115




15


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


51,986,710


99.36


335,436


0.64


500



*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 80,465,383 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




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGLLFVFDDIVFIA