RNS Number : 0051L
Carclo plc
31 August 2023
 

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

31 August 2023

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held earlier today, all of the resolutions proposed in the Notice of General Meeting dated 31 July 2023 were duly passed by shareholders by means of a poll vote.

The results of the poll on each resolution are set out below.

Resolution

For (including discretionary votes)


Against




Votes Withheld










Number of votes

% of votes cast

Number of votes

% of votes cast

Total votes cast (excluding votes withheld)

% of issued share capital voted (excluding votes withheld


1.To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2023

20,169,026

99.84%

32,835

0.16%

20,201,861

27.52

5,982

2. To approve the directors' remuneration report (excluding the remuneration policy) for the year ended 31 March 2023

19,924,738

98.76%

249,996

1.24%

20,174,734

27.48

33,109

3. To elect David Bedford as a director

withdrawn

withdrawn

withdrawn

withdrawn

withdrawn

withdrawn

withdrawn

4. To elect Rachel Amey as a director

20,126,113

99.74%

52,841

0.26%

20,178,954

27.48

28,889

5. To re-elect Eric Hutchinson as a director

19,908,576

99.61%

78,710

0.39%

19,987,286

27.22

220,557

6. To re-elect Frank Doorenbosch as a director

19,695,959

99.60%

79,987

0.40%

19,775,946

26.94

431,897

7. To re-elect Joe Oatley as a director

20,101,317

99.60%

79,987

0.40%

20,181,304

27.49

26,539

8. To re-appoint Mazars LLP as auditors

20,149,244

99.79%

42,301

0.21%

20,191,545

27.50

16,298

9. To authorise the audit committee of the board of directors to determine the auditors' remuneration

20,157,503

99.79%

42,458

0.21%

20,199,961

27.51

7,882

10. To authorise the directors to allot shares up to the specified limit

20,122,763

99.61%

79,098

0.39%

20,201,861

27.52

5,982

11. To empower the directors to issue shares for cash free from statutory pre-emption rights up to the specified limit

20,007,561

99.18%

164,622

0.82%

20,172,183

27.48

35,660

12. To authorise the Company to purchase its own shares up to the specified limit

19,385,813

95.96%

816,048

4.04%

20,201,861

27.52

5,982

13. To authorise the calling of any general meeting (other than an annual general meeting) by not less than 14 clear days' notice

20,150,092

99.74%

51,769

0.26%

20,201,861

27.52

5,982

Notes:

a.   The number of shares in issue and eligible to vote at the meeting was 73,419,193 ordinary shares. Each shareholder, present in person or by proxy, was entitled to one vote per share held;

b.   A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.

c.   Any proxy appointments which gave discretion to the Chair have been included in the for total

d.   In accordance with UK Listing Rule 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

e.   A copy of the Annual General Meeting results will be available on the Carclo plc website at http://www.carclo-plc.com/

Enquiries:



Carclo plc                                                          01924 268040

Frank Doorenbosch - CEO

Eric Hutchinson - CFO

 

 

 

 

 

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