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Result of AGM

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By LSE RNS

RNS Number : 3421M
Norcros PLC
27 July 2017
 

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 27 July 2017, 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 2017

36,484,870

100

400

0.00

2,500

2

To approve the Directors' Remuneration for the year ended 31 March 2017.

34,067,049

93.43

2,394,532

6.57

26,189

3

To approve the Directors' Remuneration Policy

36,142,751

99.08

334,124

0.92

10,895

4

To declare a final dividend of 4.8 pence per ordinary share

36,486,166

100

1,604

0.00

0

5

To re-elect Jo Hallas as a director

36,415,756

99.80

72,014

0.20

0

6

To re-elect Martin Towers as a director

36,376,336

99.69

111,434

0.31

0

7

To re-elect David McKeith as director

36,412,556

99.80

73,214

0.20

2000

8

To re-elect Nick Kelsall as a director

36,317,116

99.54

169,454

0.46

1,200

9

To re-elect Shaun Smith as a director

36,318,516

99.54

169,254

0.46

0

10

To re-appoint PricewaterhouseCoopers LLP as auditors of the company

36,417,140

99.81

68,430

0.19

2,200

11

To authorise the directors to determine the auditors' remuneration

36,438,435

99.87

48,170

0.13

1,165

12

To authorise the adoption of the Norcros plc Savings Related Share Option Scheme 2017

36,474,945

99.98

5,704

0.02

7,121

13

To grant the directors authority to allot shares

36,469,649

99.96

15,555

0.04

2,566

Special Resolutions






14

To dis-apply pre-emption rights

36,470,400

99.96

16,304

0.04

1,066

15

To dis-apply pre-emption in relation to shares issued for the purpose of financing an acquisition or other specified capital investment.

36,387,034

99.73

99,170

0.27

1,566

16

To grant authority to purchase own shares

36,438,794

99.87

46,910

0.13

2.066

17

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

36,239,859

99.32

247,911

0.68

0

*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 61,653,134 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        


Shaun Smith, Group Finance Director        




Hudson Sandler

Tel: 020 7796 4133

Nick Lyon


Charlie Jack


 

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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