Result of AGM

RNS Number : 2982L

Norcros PLC

28 July 2011

 



Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 28 July 2011, 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 and adopt the accounts and reports for the financial year ended 31 March 2011	274,983,163	99.84	431,390	0.16	16,460
2	To approve the Remuneration Report for the financial year ending 31 March 2011	274,964,535	99.83	463,418	0.17	3,060
3	To approve a final dividend of 0.24 pence for the financial year ended 31 March 2011	275,431,013	100.00	0	0	0
4	To re-elect David Hamilton as Director	275,410,013	99.99	15,000	0.01	6,000
5	To elect Martin Payne as Director	275,414,553	100.00	1,460	0.00	15,000
6	To re-appoint PricewaterhouseCoopers LLP as Auditors	275,406,013	100.00	10,000	0.00	15,000
7	To authorise the Directors to determine the Auditors' remuneration	275,406,013	100.00	10,000	0.00	15,000
8	To adopt the Norcros plc 2011 Approved Performance Share Plan	274,937,856	99.98	48,167	0.02	444,900
9	To adopt the Norcros plc 2011 Deferred Bonus Plan	275,364,606	99.98	58,807	0.02	7,600
10	To authorise the Directors to allot shares	274,269,884	99.99	18,139	0.01	1,142,990
Special Resolutions
11	To authorise the Directors to disapply statutory pre-emption rights	275,349,274	99.98	65,139	0.02	16,600
12	To authorise the Company to purchase its own shares	274,961,563	99.99	36,460	0.01	432,990
13	To authorise the purchase of the deferred shares	275,357,413	99.98	57,000	0.02	16,600
14	To adopt the amendments to the Articles of Association	275,394,734	100.00	7,679	0.00	28,600
15	To approve the cancellation of the share premium account and capital redemption reserve	275,349,448	99.98	46,965	0.02	34,600
16	To authorise the Company to call a general meeting on not less than 14 days' notice	274,690,734	99.74	705,279	0.26	35,000

*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, 25 The North Colonnade, Canary Wharf, London E14 5HS.

28 July 2011

ENQUIRIES:

Norcros plc	Tel: [phone]
Nick Kelsall, Group Chief Executive
Martin Payne, Group Finance Director
College Hill	Tel: [phone]
Mark Garraway
Helen Tarbet

For further information please visit the Company website:

www.norcros.com

 

END

 

 

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