REG - Norcros PLC - Results of AGM

NorcrosAnnouncement

19/07/2022 14:15

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RNS Number : 0160T  Norcros PLC  19 July 2022

Norcros plc

("Norcros", the "Group" or the "Company")

Results of AGM

Following the Annual General Meeting held on 19 July 2022, 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    74,107,414  99.71   216,569     0.29%   11,239
                                      the year ended 31 March 2022

 2                                    To declare a final dividend of 6.9 pence per ordinary share for the year ended  74,335,222  100.00  0           0.00%   0
                                      31 March 2022.

 3                                    To approve the Directors' Remuneration Report for the year ended 31 March 2022  59,638,491  80.24   14,686,840  19.76   9891

 4                                    To elect Gary Kennedy as a director                                             74,026,555  99.61   292,428     0.39    16,239

 5                                    To re-elect Alison Littley as a director                                        70,881,022  95.37   3,438,950   4.63    15,250
 6                                    To re-elect David McKeith as director                                           72,196,671  98.09   1,408,921   1.91    729,630
 7                                    To re-elect Nick Kelsall as a director                                          74,235,241  99.88   86,792      0.12    13,189
 8                                    To elect James Eyre as a director                                               74,235,835  99.88   86,198      0.12    13,189
 9                                    To re-appoint BDO LLP as auditor                                                74,102,414  99.70   223,769     0.30    9,039
 10                                   To authorise the Audit and Risk Committee of the Board to determine the         74,318,983  99.99   6,000       0.01    10,239
                                      auditor's remuneration

 11                                   To authorise the Directors to allot shares up to the specified limit            73,651,879  99.09   673,104     0.91    10,239

 Special Resolutions
 12                                   To empower the Directors to disapply pre-emption rights up to the specified     73,660,317  99.11   664,666     0.89    10,239
                                      limit.

 13                                   To empower the Directors to disapply pre-emption rights up to the specified     73,660,317  99.10   667,075     0.90    7,830
                                      limit in relation to an acquisition or other specified capital investment

 14                                   To grant authority to purchase own shares                                       74,290,503  99.97   22,422      0.03    22,297

 15                                   To approve calling of general meetings on not less than 14 clear days' notice.  74,126,709  99.73   199,263     0.27    9,250

 

*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 89,255,096 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, Chief Executive Officer
 James Eyre, Chief Financial Officer

 Hudson Sandler                                        Tel: 020 7796 4133
 Nick Lyon

 

For further information, please visit the Company website:  www.norcros.com
(http://www.norcros.com)

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