Norcros PLC Results of AGM (0160T)
July 19 2022 - 8:05AM
UK Regulatory
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RNS Number : 0160T
Norcros PLC
19 July 2022
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 19 July 2022,
Norcros plc announces the results of the poll vote for each
resolution as follows:
Annual General Meeting Resolutions numbered as per Notice of For* Against Withheld
Meeting
Number % Number % Number
Ordinary Resolutions
To receive the audited accounts and the auditor's and
Directors' reports for the year ended
1 31 March 2022 74,107,414 99.71 216,569 0.29% 11,239
2 To declare a final dividend of 6.9 pence per ordinary share
for the year ended 31 March 2022. 74,335,222 100.00 0 0.00% 0
3 To approve the Directors' Remuneration Report for the year
ended 31 March 2022 59,638,491 80.24 14,686,840 19.76 9891
4 To elect Gary Kennedy as a director 74,026,555 99.61 292,428 0.39 16,239
5 To re-elect Alison Littley as a director 70,881,022 95.37 3,438,950 4.63 15,250
6 To re-elect David McKeith as director 72,196,671 98.09 1,408,921 1.91 729,630
7 To re-elect Nick Kelsall as a director 74,235,241 99.88 86,792 0.12 13,189
8 To elect James Eyre as a director 74,235,835 99.88 86,198 0.12 13,189
9 To re-appoint BDO LLP as auditor 74,102,414 99.70 223,769 0.30 9,039
10 To authorise the Audit and Risk Committee of the Board to
determine the auditor's remuneration 74,318,983 99.99 6,000 0.01 10,239
11 To authorise the Directors to allot shares up to the
specified limit 73,651,879 99.09 673,104 0.91 10,239
Special Resolutions
12 To empower the Directors to disapply pre-emption rights up to
the specified limit. 73,660,317 99.11 664,666 0.89 10,239
13 To empower the Directors to disapply pre-emption rights up to
the specified limit in relation
to an acquisition or other specified capital investment 73,660,317 99.10 667,075 0.90 7,830
14 To grant authority to purchase own shares 74,290,503 99.97 22,422 0.03 22,297
15 To approve calling of general meetings on not less than 14
clear days' notice. 74,126,709 99.73 199,263 0.27 9,250
*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 89,255,096
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, Chief Executive Officer
James Eyre, Chief Financial Officer
Hudson Sandler Tel: 020 7796
4133
Nick Lyon
For further information, please visit the Company website:
www.norcros.com
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END
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