REG - Norcros PLC - Results of AGM

NorcrosAnnouncement

23/07/2025 12:00

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RNS Number : 2653S  Norcros PLC  23 July 2025

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 23 July 2025, 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    72,191,451    99.90%   69,500       0.10%   5,142
                                      the year ended 31 March 2025
 2                                    To declare a final dividend of 6.9 pence per ordinary share for the year ended   72,266,093   100.00%   -           0.00%    -
                                      31 March 2025.
 3                                    To approve the Directors' Remuneration Report for the year ended 31 March 2025   71,841,672   99.43%    413,171     0.57%    11,250
 4                                    To re-elect Steve Good as a director                                             69,851,356   96.73%    2,359,492   3.27%    55,245
 5                                    To re-elect Alison Littley as a director                                         71,581,547   99.14%    624,301     0.86%    60,245
 6                                    To re-elect Stefan Allanson as director                                          71,588,547   99.14%    622,301     0.86%    55,245
 7                                    To re-elect Thomas Willcocks as a director                                       71,581,547   99.14%    624,301     0.86%    60,245
 8                                    To re-elect James Eyre as a director                                             72,161,974   99.94%    39,874      0.06%    64,245
 9                                    To re-elect Rebecca DeNiro as a director                                         72,171,217   99.95%    39,631      0.05%    55,245
 10                                   To re-appoint BDO LLP as auditor                                                 72,195,610   99.98%    14,238      0.02%    56,245
 11                                   To authorise the Audit and Risk Committee of the Board to determine the          72,207,867   99.93%    53,084      0.07%    5,142
                                      auditor's remuneration
 12                                   To authorise the Directors to allot shares up to the specified limit             72,192,504   99.90%    70,589      0.10%    3,000
 Special Resolutions
 13                                   To empower the Directors to disapply pre-emption rights up to the specified      72,144,855   99.84%    118,238     0.16%    3,000
                                      limit.
 14                                   To empower the Directors to disapply pre-emption rights up to the specified      72,165,696   99.87%    97,397      0.13%    3,000
                                      limit in relation to an acquisition or other specified capital investment
 15                                   To grant authority to purchase own shares                                        72,174,139   99.88%    88,045      0.12%    3,909
 16                                   To approve calling of general meetings on not less than 14 clear days' notice.   72,068,910   99.73%    197,183     0.27%    -

 

*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 89,947,975 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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