Norcros PLC Result of AGM (7710V)
July 25 2018 - 10:16AM
UK Regulatory
TIDMNXR
RNS Number : 7710V
Norcros PLC
25 July 2018
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 25 July 2018,
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 auditors' and directors'
reports for the year ended
1 31 March 2018 50,622,115 100.00 700 0.00 1,336
2 To approve the Directors' Remuneration for the year ended 31 50,591,837 99.94 30,974 0.06 1,340
March 2018.
3 To declare a final dividend of 5.2 pence per ordinary share 50,624,151 100.00 0 0.00 0
4 To re-elect Jo Hallas as a director 50,554,997 99.87 67,710 0.13 1,444
5 To re-elect Martin Towers as a director 45,695,809 90.27 4,926,897 9.73 1,444
6 To re-elect David McKeith as director 50,542,334 99.84 80,373 0.16 1,444
7 To re-elect Nick Kelsall as a director 50,445,094 99.65 177,613 0.35 1,444
8 To re-elect Shaun Smith as a director 50,442,594 99.65 177,613 0.35 3,944
9 To re-appoint PricewaterhouseCoopers LLP as auditors of the 49,883,878 99.11 449,104 0.89 291,168
company
10 To authorise the directors to determine the auditors' 48,764,929 96.34 1,851,270 3.66 7,951
remuneration
11 To grant the directors authority to allot shares 50,584,617 99.94 31,657 0.06 7,877
Special Resolutions
12 To dis-apply pre-emption rights 50,558,137 99.87 64,637 0.13 377
13 To dis-apply pre-emption in relation to shares issued for the 50,514,489 99.79 108,218 0.21 1,443
purpose of financing an acquisition
or other specified capital investment.
14 To grant authority to purchase own shares 50,569,551 99.89 54,330 0.11 269
15 To approve the calling of general meetings on not less than 14 50,413,761 99.58 210,821 0.42 269
clear days' notice
---------
*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 80,285,448
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 http://www.morningstar.co.uk/uk/nsm
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
RAGLLFLSDVIEFIT
(END) Dow Jones Newswires
July 25, 2018 10:16 ET (14:16 GMT)
Norcros (LSE:NXR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Norcros (LSE:NXR)
Historical Stock Chart
From Apr 2023 to Apr 2024