Norcros PLC Result of AGM (3421M)
28 July 2017 - 12:36AM
UK Regulatory
TIDMNXR
RNS Number : 3421M
Norcros PLC
27 July 2017
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 27 July 2017,
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 2017 36,484,870 100 400 0.00 2,500
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
2 To approve the Directors' Remuneration for the year ended 31 34,067,049 93.43 2,394,532 6.57 26,189
March 2017.
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
3 To approve the Directors' Remuneration Policy 36,142,751 99.08 334,124 0.92 10,895
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
4 To declare a final dividend of 4.8 pence per ordinary share 36,486,166 100 1,604 0.00 0
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
5 To re-elect Jo Hallas as a director 36,415,756 99.80 72,014 0.20 0
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
6 To re-elect Martin Towers as a director 36,376,336 99.69 111,434 0.31 0
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
7 To re-elect David McKeith as director 36,412,556 99.80 73,214 0.20 2000
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
8 To re-elect Nick Kelsall as a director 36,317,116 99.54 169,454 0.46 1,200
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
9 To re-elect Shaun Smith as a director 36,318,516 99.54 169,254 0.46 0
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
10 To re-appoint PricewaterhouseCoopers LLP as auditors of the 36,417,140 99.81 68,430 0.19 2,200
company
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
11 To authorise the directors to determine the auditors' 36,438,435 99.87 48,170 0.13 1,165
remuneration
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
12 To authorise the adoption of the Norcros plc Savings Related 36,474,945 99.98 5,704 0.02 7,121
Share Option Scheme 2017
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
13 To grant the directors authority to allot shares 36,469,649 99.96 15,555 0.04 2,566
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
Special Resolutions
----------------------------------------------------------------------- ---------- ----- --------- ---- ---------
14 To dis-apply pre-emption rights 36,470,400 99.96 16,304 0.04 1,066
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
15 To dis-apply pre-emption in relation to shares issued for the 36,387,034 99.73 99,170 0.27 1,566
purpose of financing an acquisition
or other specified capital investment.
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
16 To grant authority to purchase own shares 36,438,794 99.87 46,910 0.13 2.066
--- ------------------------------------------------------------------ ---------- ----- --------- ---- ---------
17 To approve the calling of general meetings on not less than 14 36,239,859 99.32 247,911 0.68 0
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 61,653,134
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
Charlie Jack
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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