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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Carclo Plc | LSE:CAR | London | Ordinary Share | GB0001751915 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -4.08% | 11.75 | 11.00 | 12.50 | 9,294 | 16:35:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics,resins,elastomers | 143.45M | -3.96M | -0.0539 | -2.27 | 8.99M |
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 To elect David Bedford as a director withdrawn withdrawn withdrawn withdrawn withdrawn withdrawn withdrawn --------------- ---------- ---------- ------------ ---------- 4.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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August 31, 2023 11:01 ET (15:01 GMT)
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