RNS Number : 6975X
Norcros PLC
24 July 2024
 

Norcros plc

("Norcros", the "Group" or the "Company")

Results of AGM

Following the Annual General Meeting held on 24 July 2024, 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






1

To receive the audited accounts and the auditor's and Directors' reports for the year ended 31 March 2024

70,507,219

99.90%

69,500

0.10%

16,520

2

To declare a final dividend of 6.8 pence per ordinary share for the year ended 31 March 2024.

70,593,239

100.00%

0

0.00%

0

3

To approve the Directors' Remuneration Report for the year ended 31 March 2024

70,117,694

99.35%

458,404

0.65%

17,141

4

To re-elect Steve Good as a director

68,362,621

96.85%

2,220,219

3.15%

10,399

5

To re-elect Alison Littley as a director

70,076,144

99.28%

506,696

0.72%

10,399

6

To re-elect Stefan Allanson as director

70,076,144

99.28%

506,696

0.72%

10,399

7

To re-elect Thomas Willcocks as a director

70,581,840

100.00%

1,000

0.00%

10,399

8

To re-elect James Eyre as a director

70,581,840

100.00%

1,000

0.00%

10,399

9

To elect Rebecca DeNiro as a director

70,581,749

100.00%

1,000

0.00%

10,490

10

To re-appoint BDO LLP as auditor

70,581,185

99.99%

7,700

0.01%

4,354

11

To authorise the Audit and Risk Committee of the Board to determine the auditor's remuneration

70,580,685

99.99%

7,700

0.01%

4,854

12

To authorise the Directors to allot shares up to the specified limit

69,862,627

98.97%

728,612

1.03%

500

Special Resolutions






13

To empower the Directors to disapply pre-emption rights up to the specified limit.

69,786,986

98.86%

804,253

1.14%

500

14

To empower the Directors to disapply pre-emption rights up to the specified limit in relation to an acquisition or other specified capital investment

69,786,345

98.86%

804,894

1.14%

500

15

To grant authority to purchase own shares

70,585,885

99.99%

7,354

0.01%

0

16

To approve calling of general meetings on not less than 14 clear days' notice.

70,382,599

99.72%

196,140

0.28%

14,500

 

*Votes 'For' include those votes giving the Chair of the meeting 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 89,774,272 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

Thomas Willcocks, 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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