Norcros PLC Results of AGM (8149T)

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RNS Number : 8149T

Norcros PLC

22 July 2015

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 22 July 2015, 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 2015                                                     395,764,060  99.99     44,000  0.01          0 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 2    To approve the board's remuneration report for the financial      395,448,420  99.92    301,228  0.08     58,412 
      year ending 31 March 2015 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 3    To declare a final dividend of 0.375 pence per ordinary share     395,767,020  99.99     41,040  0.01          0 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 4    To re-elect Jo Hallas as a director                               392,258,281  99.10  3,549,779  0.90          0 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 5    To re-elect Martin Towers as a director                           392,258,281  99.10  3,549,779  0.90          0 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 6    To re-elect David McKeith as director                             392,258,281  99.10  3,549,779  0.90          0 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 7    To re-elect Nick Kelsall as a director                            394,053,759  99.56  1,754,301  0.44          0 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 8    To re-elect Martin Payne as a director                            394,053,759  99.56  1,754,301  0.44          0 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 9    To re-appoint PricewaterhouseCoopers LLP as auditors of the       391,990,114  99.06  3,734,011  0.94     83,935 
      company 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 10   To authorise the directors to determine the auditors'             392,182,074  99.09  3,590,739  0.91    119,939 
      remuneration 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 11   To approve the consolidation of 1p ordinary shares into ordinary  395,534,198  99.95    196,713  0.05     77,149 
      shares of 10p each. 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 12   To grant the directors authority to allot shares                  395,617,965  99.97    128,095  0.03     62,000 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 Special Resolutions 
----------------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 13   To dis-apply pre-emption rights                                   395,149,075  99.85    575,088  0.15     83,897 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 14   To grant authority to purchase own shares                         395,568,464  99.95    189,596  0.05     50,000 
---  -----------------------------------------------------------------  -----------  -----  ---------  ----  --------- 
 15   To approve the calling of general meetings on not less than 14    387,502,119  97.90  8,305,941  2.10          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 609,959,300 ordinary 1p 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:[phone] 
                                         4133 
 Nick Lyon 
 Charlie Jack 
 Katie Matthews 
 

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

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