REG - Norcros PLC - Results of AGM

NorcrosAnnouncement

24/07/2024 14:00

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RNS Number : 6975X  Norcros PLC  24 July 2024

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 24 July 2024, 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    70,507,219  99.90%   69,500     0.10%   16,520
                                      the year ended 31 March 2024
 2                                    To declare a final dividend of 6.8 pence per ordinary share for the year ended  70,593,239  100.00%  0          0.00%   0
                                      31 March 2024.
 3                                    To approve the Directors' Remuneration Report for the year ended 31 March 2024  70,117,694  99.35%   458,404    0.65%   17,141
 4                                    To re-elect Steve Good as a director                                            68,362,621  96.85%   2,220,219  3.15%   10,399
 5                                    To re-elect Alison Littley as a director                                        70,076,144  99.28%   506,696    0.72%   10,399
 6                                    To re-elect Stefan Allanson as director                                         70,076,144  99.28%   506,696    0.72%   10,399
 7                                    To re-elect Thomas Willcocks as a director                                      70,581,840  100.00%  1,000      0.00%   10,399
 8                                    To re-elect James Eyre as a director                                            70,581,840  100.00%  1,000      0.00%   10,399
 9                                    To elect Rebecca DeNiro as a director                                           70,581,749  100.00%  1,000      0.00%   10,490
 10                                   To re-appoint BDO LLP as auditor                                                70,581,185  99.99%   7,700      0.01%   4,354
 11                                   To authorise the Audit and Risk Committee of the Board to determine the         70,580,685  99.99%   7,700      0.01%   4,854
                                      auditor's remuneration
 12                                   To authorise the Directors to allot shares up to the specified limit            69,862,627  98.97%   728,612    1.03%   500
 Special Resolutions
 13                                   To empower the Directors to disapply pre-emption rights up to the specified     69,786,986  98.86%   804,253    1.14%   500
                                      limit.
 14                                   To empower the Directors to disapply pre-emption rights up to the specified     69,786,345  98.86%   804,894    1.14%   500
                                      limit in relation to an acquisition or other specified capital investment
 15                                   To grant authority to purchase own shares                                       70,585,885  99.99%   7,354      0.01%   0
 16                                   To approve calling of general meetings on not less than 14 clear days' notice.  70,382,599  99.72%   196,140    0.28%   14,500

 

*Votes 'For' include those votes giving the Chair of the meeting 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 89,774,272 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
 Thomas Willcocks, 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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