Results of Annual General Meeting

RNS Number : 9970X
Carclo plc
01 September 2022
 

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

1 September 2022

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held earlier today, all of the resolutions proposed in the Notice of General Meeting dated 25 July 2022 were duly passed by shareholders by means of a poll vote.

The results of the poll on each resolution are set out below.

Resolution

For (including discretionary votes)


Against




Votes Withheld










Number of votes

% of votes cast

Number of votes

% of votes cast

Total votes cast (excluding votes withheld)

% of issued share capital voted (excluding votes withheld


1.To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2022

18,905,385

99.84%

29,835

0.16%

18,935,220

25.79

660

2. To approve the directors' remuneration report (excluding the remuneration policy) for the year ended 31 March 2022

17,951,261

94.84%

976,948

5.16%

18,928,209

25.78

7,671

3. To re-elect Phil White as a director

18,736,053

99.41%

111,989

0.59%

18,848,042

25.67

87,838

4. To re-elect Eric Hutchinson as a director

18,658,218

99.62%

71,984

0.38%

18,730,202

25.51

205,678

5. To re-elect Frank Doorenbosch as a director

18,646,373

99.62%

71,989

0.38%

18,718,362

25.50

217,518

6. To re-elect Nick Sanders as a director

17,297,362

95.31%

851,164

4.69%

18,148,526

24.72

787,354

7. To re-elect Joe Oatley as a director

18,852,890

99.62%

71,330

0.38%

18,924,220

25.78

11,660

8. To re-appoint Mazars LLP as auditors

18,892,954

99.78%

41,507

0.22%

18,934,461

25.79

1,419

9. To authorise the audit committee of the board of directors to determine the auditors' remuneration

18,901,749

99.84%

29,835

0.16%

18,931,584

25.79

4,296

10. To approve the revised rules of the Performance Share Plan

17,896,245

94.70%

1,001,786

5.30%

18,898,031

25.74

37,849

11. To authorise the directors to allot shares up to the specified limit

18,635,026

98.57%

270,705

1.43%

18,905,731

25.75

660

12. To empower the directors to issue shares for cash free from statutory pre-emption rights up to the specified limit

18,588,802

98.33%

315,679

1.67%

18,904,481

25.75

1,910

13. To authorise the Company to purchase its own shares up to the specified limit

18,080,088

95.63%

825,643

4.37%

18,905,731

25.75

660

14. To authorise the calling of any general meeting (other than an annual general meeting) by not less than 14 clear days' notice

18,844,460

99.68%

61,271

0.32%

18,905,731

25.75

660

Notes:

a.  The number of shares in issue and eligible to vote at the meeting was 73,419,193 ordinary shares. Each shareholder, present in person or by proxy, was entitled to one vote per share held;

b.  A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.

c.  Any proxy appointments which gave discretion to the Chair have been included in the for total

d.  In accordance with UK Listing Rule 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

e.  A copy of the Annual General Meeting results will be available on the Carclo plc website at http://www.carclo-plc.com/

Enquiries:


Carclo plc  01924 268040

Nick Sanders - Executive Chair

 

FTI Consulting    020 3727 1340
Nick Hasell / Susanne Yule  

 

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