REG - Norcros PLC - Results of AGM
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 30 July 2020, 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 2020
54,145,312
99.99
7,205
0.01
1,000
2
To approve the Directors' Remuneration Report for the year ended 31 March 2020
53,889,804
99.51
263,213
0.49
500
3
To approve the Directors' Remuneration Policy for the year ended 31 March 2020
51,989,106
96.04
2,146,024
3.96
18,388
4
To elect Mark Allen as a Director
54,053,699
99.82
95,618
0.18
4,200
5
To re-elect Alison Littley as a director
54,059,344
99.83
89,973
0.17
4,200
6
To re-elect David McKeith as director
54,059,344
99.83
89,973
0.17
4,200
7
To re-elect Nick Kelsall as a director
53,966,612
99.66
182,706
0.34
4,200
8
To re-elect Shaun Smith as a director
53,944,467
99.62
204,851
0.38
4,200
9
To appoint BDO LLP as auditor
54,025,534
99.77
126,484
0.23
1,500
10
To authorise the Audit and Risk Committee of the Board to determine the auditor's remuneration
54,135,587
99.97
16,931
0.03
1,000
11
To authorise the Directors to adopt, establish, implement and modify the Norcros plc 2020 Deferred Bonus Plan and establish further plans based on it
54,123,454
99.95
27,063
0.05
3,000
12
To authorise the Directors to adopt, establish, implement and modify the Norcros plc 2020 Performance Share Plan and establish further plans based on it
53,871,272
99.48
279,245
0.52
3,000
13
To authorise the Directors to allot shares up to the specified limit
53,739,818
99.24
413,200
0.76
500
Special Resolutions
14
To empower the Directors to disapply pre-emption rights up to the specified limit.
53,877,350
99.49
275,668
0.51
500
15
To empower the Directors to disapply pre-emption rights up to the specified limit in relation to an acquisition or other specified capital investment
53,844,194
99.43
306,323
0.57
3,000
16
To grant authority to purchase own shares
54,123,330
99.96
22,103
0.04
8,084
17
To approve calling of general meetings on not less than 14 clear days' notice.
53,739,489
99.24
414,029
0.76
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 80,571,654 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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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