Result of AGM

RNS Number : 4086F
Norcros PLC
27 July 2016
 

27 July 2016

 

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 27 July 2016, 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 2016

38,826,444

100.00

400

0.00

200

2

To approve the directors' remuneration report for the financial year ending 31 March 2016

38,527,056

99.89

42,507

0.11

257,481

3

To declare a final dividend of 4.4 pence per ordinary share

38,826,844

100.00

0

0.00

200

4

To re-elect Jo Hallas as a director

38,733,803

99.76

92,541

0.24

700

5

To re-elect Martin Towers as a director

38,733,403

99.76

92,941

0.24

700

6

To re-elect David McKeith as director

38,733,403

99.76

91,741

0.24

1,900

7

To re-elect Nick Kelsall as a director

38,637,363

99.51

188,981

0.49

700

8

To elect Shaun Smith as a director

38,632,117

99.50

194,227

0.50

700

9

To re-appoint PricewaterhouseCoopers LLP as auditors of the company

38,812,798

99.97

12,846

0.03

1,400

10

To authorise the directors to determine the auditors' remuneration

38,812,298

99.98

8,346

0.02

6,400

11

To grant the directors authority to allot shares

38,785,385

99.90

40,109

0.10

1,550

Special Resolutions

 

 

 

 

 

12

To dis-apply pre-emption rights (5% of share capital)

38,779,025

99.89

40,819

0.11

7,200

13

To dis-apply pre-emption rights (further 5% of share capital) for financing acquisition or capital investment

38,796,266

99.94

23,312

0.06

7,466

14

To grant authority to purchase own shares

38,798,306

99.94

24,472

0.06

4,266

15

To approve the calling of general meetings on not less than 14 clear days' notice

37,850,426

97.50

972,352

2.50

4,266

*Votes 'For' include those votes giving the Chairman 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 60,995,930 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 http://www.morningstar.co.uk/uk/nsm

 

ENQUIRIES:

 

Norcros plc

Tel: 01625 547700

Nick Kelsall, Group Chief Executive        

 

Martin Payne, Group Finance Director        

 

 

 

 

 

Hudson Sandler

Tel: 020 7796 4133

Nick Lyon

 

Charlie Jack

 

Katie Cohen

 

 

For further information please visit the Company website:

www.norcros.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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