Norcros PLC Results of AGM (8149T)
July 22 2015 - 10:04AM
UK Regulatory
TIDMNXR
RNS Number : 8149T
Norcros PLC
22 July 2015
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 22 July 2015,
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
---------------------------------------------------------------------- ----------- ----- --------- ---- ---------
To receive the audited accounts and the auditors' and directors'
reports for the year ended
1 31 March 2015 395,764,060 99.99 44,000 0.01 0
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
2 To approve the board's remuneration report for the financial 395,448,420 99.92 301,228 0.08 58,412
year ending 31 March 2015
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
3 To declare a final dividend of 0.375 pence per ordinary share 395,767,020 99.99 41,040 0.01 0
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
4 To re-elect Jo Hallas as a director 392,258,281 99.10 3,549,779 0.90 0
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
5 To re-elect Martin Towers as a director 392,258,281 99.10 3,549,779 0.90 0
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
6 To re-elect David McKeith as director 392,258,281 99.10 3,549,779 0.90 0
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
7 To re-elect Nick Kelsall as a director 394,053,759 99.56 1,754,301 0.44 0
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
8 To re-elect Martin Payne as a director 394,053,759 99.56 1,754,301 0.44 0
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
9 To re-appoint PricewaterhouseCoopers LLP as auditors of the 391,990,114 99.06 3,734,011 0.94 83,935
company
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
10 To authorise the directors to determine the auditors' 392,182,074 99.09 3,590,739 0.91 119,939
remuneration
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
11 To approve the consolidation of 1p ordinary shares into ordinary 395,534,198 99.95 196,713 0.05 77,149
shares of 10p each.
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
12 To grant the directors authority to allot shares 395,617,965 99.97 128,095 0.03 62,000
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
Special Resolutions
---------------------------------------------------------------------- ----------- ----- --------- ---- ---------
13 To dis-apply pre-emption rights 395,149,075 99.85 575,088 0.15 83,897
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
14 To grant authority to purchase own shares 395,568,464 99.95 189,596 0.05 50,000
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
15 To approve the calling of general meetings on not less than 14 387,502,119 97.90 8,305,941 2.10 0
clear days' notice
--- ----------------------------------------------------------------- ----------- ----- --------- ---- ---------
*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 609,959,300
ordinary 1p 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 Matthews
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
END
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