Norcros PLC Result of AGM (4086F)

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: [phone] 
                                         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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July 27, 2016 07:58 ET (11:58 GMT)