Result of AGM

RNS Number : 5979I

Norcros PLC

26 July 2012

 



Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 26 July 2012, 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 auditors' and directors' reports for the year ended 31 March 2012	265,684,221	99.81	514,507	0.19	0
2	To approve the board's remuneration report for the financial year ending 31 March 2012	265,488,075	99.73	201,546	0.07	509,107
3	To declare a final dividend of 0.28 pence per ordinary share	266,196,729	100.00	2,000	0	0
4	To elect Martin Towers as a director	266,174,729	99.99	14,000	0.01	10,000
5	To re-elect John Brown as a director	266,159,729	99.99	17,000	0.01	22,000
6	To re-elect Nick Kelsall as a director	266,166,590	99.99	22,139	0.01	10,000
7	To re-appoint PricewaterhouseCoopers LLP as auditors of the company	266,124,278	99.97	67,000	0.03	7,451
8	To authorise the directors to determine the auditors' remuneration	266,124,278	99.97	17,000	0.01	57,451
9	To grant the directors authority to allot shares	264,773,331	99.46	186,956	0.07	1,238,441
Special Resolutions
10	To dis-apply pre-emption rights	266,031,487	99.94	114,246	0.04	52,996
11	To grant authority to purchase own shares	265,640,515	99.79	59,106	0.02	499,107
12	To approve the calling of general meetings on not less than 14 clear days' notice	265,377,805	99.69	820,924	0.31	0

*Votes 'For' include those votes giving the Chairman discretion.

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 UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority.

ENQUIRIES:

Norcros plc	Tel: [phone]
Nick Kelsall, Group Chief Executive
Martin Payne, Group Finance Director
Hudson Sandler	Tel: [phone]
Nick Lyon
Charlie Jack
Katie Matthews

For further information please visit the Company website:

www.norcros.com

 

END

 

 

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