RNS Number : 0477M
Nichols PLC
25 April 2024
 

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25 April 2024

Nichols plc

(the "Company" or "Group")

Result of Annual General Meeting 2024 ("AGM")

 

Nichols plc, the diversified soft drinks Group, held its Annual General Meeting at 11:00am on 24 April 2024. All resolutions set out in the Company's Notice of Annual General Meeting dated 11 March 2024 were proposed and approved on a poll. The table below shows the results of the poll for each resolution.

 

Resolution

For

Against

%age of issued share capital voted

Votes withheld

Number

%

Number

%

 

 

1: To receive the annual report and accounts for the year ended 31 December 2023.

14,961,009

99.98

3,000

0.02

40.97%

3,746

2: To approve the declaration of a final dividend.

15,003,462

100.00

0

0.00

41.08%

3,746

3:  To elect Richard Newman as a director.

14,823,670

98.81

178,762

1.19

41.08%

4,776

4: To elect Matthew Nichols as a director.

14,827,416

98.81

178,762

1.19

41.09%

1,030

5: To re-elect Elizabeth McMeikan as a director.

14,240,711

98.59

204,221

1.41

39.55%

562,276

6: To re-elect Andrew Milne as a director.

14,959,979

99.97

4,030

0.03

40.97%

3,746

7:  To re-elect John Gittins as a director.

14,226,717

98.76

178,762

1.24

39.44%

562,276

8:  To re-elect Helen Keays as a director.

14,399,487

99.95

7,022

0.05

39.45%

561,246

9. To re-elect John Nichols as a director.

14,788,993

98.81

178,762

1.19

40.98%

0

10:  To re-appoint BDO LLP as auditor.

14,887,084

99.49

75,895

0.51

40.97%

4,776

11: To authorise the directors to determine the remuneration of the auditor.

14,952,934

99.93

11,075

0.07

40.97%

3,746

12: To authorise the directors to allot shares.

14,953,110

99.96

6,715

0.04

40.96%

7,930

13: To authorise the directors to disapply pre-emption rights

14,954,744

99.95

8,081

0.05

40.97%

4,930

14: To authorise the directors to disapply pre-emption rights for acquisitions

14,955,110

99.97

4,715

0.03

40.96%

7,930

15. To authorise the Company to buy back shares

11,947,537

99.97

3,101

0.03

32.72%

3,017,117

 

 

 

Nichols plc

 

Andrew Milne, Chief Executive Officer

Richard Newman, Chief Financial Officer

 

Telephone: 0192 522 2222

Singer Capital Markets (NOMAD & Broker)

 

Steve Pearce / Jen Boorer

 

Telephone: 0207 496 3000

 

Website: www.singercm.com

Hudson Sandler (Financial PR)

 

Alex Brennan / Hattie Dreyfus / Harry Griffiths

 

Telephone: 0207 796 4133

 

Email: nichols@hudsonsandler.com

 

Notes to Editors:

Nichols plc is an international diversified soft drinks business with sales in over 60 countries. The Group is home to the iconic Vimto brand which is popular in the UK and around the world, particularly in the Middle East and Africa. Other brands in its portfolio include SLUSH PUPPiE, Starslush, ICEE, Levi Roots and Sunkist.

For more information about Nichols, visit: www.nicholsplc.co.uk

 

 

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