Norcros PLC Result of AGM (4086F)
27 July 2016 - 9:58PM
UK Regulatory
TIDMNXR
RNS Number : 4086F
Norcros PLC
27 July 2016
27 July 2016
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 27 July 2016,
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 2016 38,826,444 100.00 400 0.00 200
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
2 To approve the directors' remuneration report for the financial 38,527,056 99.89 42,507 0.11 257,481
year ending 31 March 2016
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
3 To declare a final dividend of 4.4 pence per ordinary share 38,826,844 100.00 0 0.00 200
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
4 To re-elect Jo Hallas as a director 38,733,803 99.76 92,541 0.24 700
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
5 To re-elect Martin Towers as a director 38,733,403 99.76 92,941 0.24 700
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
6 To re-elect David McKeith as director 38,733,403 99.76 91,741 0.24 1,900
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
7 To re-elect Nick Kelsall as a director 38,637,363 99.51 188,981 0.49 700
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
8 To elect Shaun Smith as a director 38,632,117 99.50 194,227 0.50 700
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
9 To re-appoint PricewaterhouseCoopers LLP as auditors of the 38,812,798 99.97 12,846 0.03 1,400
company
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
10 To authorise the directors to determine the auditors' remuneration 38,812,298 99.98 8,346 0.02 6,400
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
11 To grant the directors authority to allot shares 38,785,385 99.90 40,109 0.10 1,550
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
Special Resolutions
------------------------------------------------------------------------ ---------- ------ ------- ---- ---------
12 To dis-apply pre-emption rights (5% of share capital) 38,779,025 99.89 40,819 0.11 7,200
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
13 To dis-apply pre-emption rights (further 5% of share capital) for 38,796,266 99.94 23,312 0.06 7,466
financing acquisition or
capital investment
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
14 To grant authority to purchase own shares 38,798,306 99.94 24,472 0.06 4,266
--- ------------------------------------------------------------------- ---------- ------ ------- ---- ---------
15 To approve the calling of general meetings on not less than 14 37,850,426 97.50 972,352 2.50 4,266
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 60,995,930
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
Martin Payne, Group Finance Director
Hudson Sandler Tel: 020 7796
4133
Nick Lyon
Charlie Jack
Katie Cohen
For further information please visit the Company website:
www.norcros.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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