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

NorcrosAnnouncement

22/07/2015 16:10

RNS Number : 8149T
Norcros PLC
22 July 2015
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 22 July 2015, 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 2015
395,764,060
99.99
44,000
0.01
0
2
To approve the board's remuneration report for the financial year ending 31 March 2015
395,448,420
99.92
301,228
0.08
58,412
3
To declare a final dividend of 0.375 pence per ordinary share
395,767,020
99.99
41,040
0.01
0
4
To re-elect Jo Hallas as a director
392,258,281
99.10
3,549,779
0.90
0
5
To re-elect Martin Towers as a director
392,258,281
99.10
3,549,779
0.90
0
6
To re-elect David McKeith as director
392,258,281
99.10
3,549,779
0.90
0
7
To re-elect Nick Kelsall as a director
394,053,759
99.56
1,754,301
0.44
0
8
To re-elect Martin Payne as a director
394,053,759
99.56
1,754,301
0.44
0
9
To re-appoint PricewaterhouseCoopers LLP as auditors of the company
391,990,114
99.06
3,734,011
0.94
83,935
10
To authorise the directors to determine the auditors' remuneration
392,182,074
99.09
3,590,739
0.91
119,939
11
To approve the consolidation of 1p ordinary shares into ordinary shares of 10p each.
395,534,198
99.95
196,713
0.05
77,149
12
To grant the directors authority to allot shares
395,617,965
99.97
128,095
0.03
62,000
Special Resolutions





13
To dis-apply pre-emption rights
395,149,075
99.85
575,088
0.15
83,897
14
To grant authority to purchase own shares
395,568,464
99.95
189,596
0.05
50,000
15
To approve the calling of general meetings on not less than 14 clear days' notice
387,502,119
97.90
8,305,941
2.10
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 609,959,300 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 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

Martin Payne, Group Finance Director





Hudson Sandler
Tel:0207796 4133
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
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