Carclo plc Result of AGM (0051L)
01 September 2023 - 4:05AM
UK Regulatory
TIDMCAR
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 Against Votes
discretionary Withheld
votes)
Number % of Number % of Total % of
of votes votes of votes votes votes issued
cast cast cast (excluding share
votes capital
withheld) 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as a director withdrawn withdrawn withdrawn withdrawn withdrawn withdrawn withdrawn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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END
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