Norcros PLC Results of AGM (6533U)
July 30 2020 - 8:06AM
UK Regulatory
TIDMNXR
RNS Number : 6533U
Norcros PLC
30 July 2020
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 30 July 2020,
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 auditor's and Directors'
reports for the year ended
1 31 March 2020 54,145,312 99.99 7,205 0.01 1,000
2 To approve the Directors' Remuneration Report for the year ended
31 March 2020 53,889,804 99.51 263,213 0.49 500
3 To approve the Directors' Remuneration Policy for the year ended
31 March 2020 51,989,106 96.04 2,146,024 3.96 18,388
4 To elect Mark Allen as a Director 54,053,699 99.82 95,618 0.18 4,200
5 To re-elect Alison Littley as a director 54,059,344 99.83 89,973 0.17 4,200
6 To re-elect David McKeith as director 54,059,344 99.83 89,973 0.17 4,200
7 To re-elect Nick Kelsall as a director 53,966,612 99.66 182,706 0.34 4,200
8 To re-elect Shaun Smith as a director 53,944,467 99.62 204,851 0.38 4,200
9 To appoint BDO LLP as auditor 54,025,534 99.77 126,484 0.23 1,500
10 To authorise the Audit and Risk Committee of the Board to
determine the auditor's remuneration 54,135,587 99.97 16,931 0.03 1,000
11 To authorise the Directors to adopt, establish, implement and
modify the Norcros plc 2020
Deferred Bonus Plan and establish further plans based on it 54,123,454 99.95 27,063 0.05 3,000
12 To authorise the Directors to adopt, establish, implement and
modify the Norcros plc 2020
Performance Share Plan and establish further plans based on it 53,871,272 99.48 279,245 0.52 3,000
13 To authorise the Directors to allot shares up to the specified
limit 53,739,818 99.24 413,200 0.76 500
Special Resolutions
14 To empower the Directors to disapply pre-emption rights up to the
specified limit. 53,877,350 99.49 275,668 0.51 500
15 To empower the Directors to disapply pre-emption rights up to the
specified limit in relation
to an acquisition or other specified capital investment 53,844,194 99.43 306,323 0.57 3,000
16 To grant authority to purchase own shares 54,123,330 99.96 22,103 0.04 8,084
17 To approve calling of general meetings on not less than 14 clear
days' notice. 53,739,489 99.24 414,029 0.76 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 80,571,654
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
ENQUIRIES:
Norcros plc Tel: 01625 547700
Nick Kelsall, Group Chief Executive
Shaun Smith, Group Finance Director
Hudson Sandler Tel: 020 7796
4133
Nick Lyon
For further information, please visit the Company website:
www.norcros.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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