Result of AGM

RNS Number : 4645A
Carclo plc
29 September 2020
 

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

29 September 2020

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held earlier today as a closed meeting, in response to the COVID-19 guidance, all of the resolutions proposed in the Notice of General Meeting dated 4 September 2020 were duly passed by shareholders by means of a poll vote.

The Board notes that, although Resolutions 3, 12 and 15 were passed by shareholders, there was a lower level of support for them; the Board will engage with its shareholders to discuss this in due course.

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 2020

15,217,907

 

81.44%

 

3,468,828

 

18.56%

 

18,686,735

 

25.45

 

0

 

2. To approve the directors' remuneration report for the year ended 31 March 2020

14,345,692

 

80.12%

 

3,559,372

 

19.88%

 

17,905,064

 

24.39

 

781,671

 

3. To approve the directors' remuneration policy for the year ended 31 March 2020

14,002,372

 

76.26%

 

4,357,842

 

23.74%

 

18,360,214

 

25.01

 

326,521

 

4. To elect Antony Collins as a director

15,160,724

 

81.25%

 

3,499,234

 

18.75%

 

18,659,958

 

25.42

 

26,777

 

5. To elect Matt Durkin-Jones as a director

15,155,724

 

81.22%

 

3,504,234

 

18.78%

 

18,659,958

 

25.42

 

26,777

 

6. To elect Nick Sanders as a director

15,160,724

 

81.25%

 

3,499,234

 

18.75%

 

18,659,958

 

25.42

 

26,777

 

7. To re-elect Joe Oatley as a director

15,170,975

 

81.30%

 

3,489,760

 

18.70%

 

18,660,735

 

25.42

 

26,000

 

8. To re-elect Peter Slabbert as a director

15,138,781

 

81.14%

 

3,519,331

 

18.86%

 

18,658,112

 

25.41

 

28,623

 

9. To re-elect David Toohey as a director

15,132,901

 

81.11%

 

3,524,991

 

18.89%

 

18,657,892

 

25.41

 

28,843

 

10. To re-appoint Mazars LLP as auditors

15,189,468

 

81.39%

 

3,473,505

 

18.61%

 

18,662,973

 

25.42

 

23,762

 

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

15,177,374

 

81.28%

 

3,494,745

 

18.72%

 

18,672,119

 

25.43

 

14,616

 

12. To approve, adopt and ratify the decisions of the current and former directors of the Company to pay fees to directors

14,096,130

 

76.57%

 

4,314,425

 

23.43%

 

18,410,555

 

25.08

 

276,180

 

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

15,170,917

 

81.19%

 

3,515,059

 

18.81%

 

18,685,976

 

25.45

 

759

 

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

15,014,322

 

80.45%

 

3,649,442

 

19.55%

 

18,663,764

 

25.42

 

22,971

 

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

14,321,050

 

76.64%

 

4,365,685

 

23.36%

 

18,686,735

 

25.45

 

0

 

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

15,206,441

 

81.39%

 

3,478,062

 

18.61%

 

18,684,503

 

25.45

 

2,232

 

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 Chairman 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

Antony Collins - Group Chief Executive

 

FTI Consulting    020 3727 1340
Nick Hasell / Susanne Yule  

 

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