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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Accrol Group Holdings Plc | LSE:ACRL | London | Ordinary Share | GB00BZ6VT592 | ORD GBP0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.40 | 1.05% | 38.60 | 38.60 | 38.70 | 40.70 | 37.70 | 38.30 | 15,310,225 | 16:29:41 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Convrt Paper,paperbd Pds,nec | 241.91M | -5.7M | -0.0179 | -21.56 | 123.09M |
TIDMACRL
RNS Number : 2982D
Accrol Group Holdings PLC
18 October 2022
18 October 2022
Accrol Group Holdings plc
("Accrol", the "Company" or the "Group")
AIM: ACRL
Result of 2022 Annual General Meeting
Accrol, the leading independent tissue converter in the UK, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.
Details of the proxy votes received by the Company are as follows:
Resolution For Against Withheld No. of votes % No. of votes % No. of votes ------------- ------- ------------- ------ ------------- 1. To receive the Annual Report and Accounts 189,816,491 99.95 103,474 0.05 10,759 ------------- ------- ------------- ------ ------------- 2. To appoint BDO as Auditor 189,621,942 99.84 298,023 0.16 10,759 ------------- ------- ------------- ------ ------------- 3. To approve the Directors' Remuneration Report 179,946,678 94.75 9,973,287 5.25 10,759 ------------- ------- ------------- ------ ------------- 4. To re-elect Simon Allport as a Director 188,359,619 99.28 1,360,346 0.72 210,759 ------------- ------- ------------- ------ ------------- 5. To authorise the Directors to allot relevant securities 189,586,383 99.82 333,582 0.18 10,759 ------------- ------- ------------- ------ ------------- 6. To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders* 189,585,650 99.82 334,315 0.18 10,759 ------------- ------- ------------- ------ -------------
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in "For" total for the appropriate resolution. 2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. 3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against". 4. The number of shares in issue on 18 October 2022 was 318,878,097 with no shares in treasury. 5. The full text of the resolutions passed at the AGM is available in the Notice of AGM on the Company's website: https://www.accrol.co.uk/app/uploads/2022/09/22-09-23-Accrol-Notice-of-AGM-Web-1.pdf. For further information, please contact: Accrol Group Holdings plc Dan Wright, Executive Chairman Via Belvedere Communications Gareth Jenkins, Chief Executive Officer Richard Newman, Chief Financial Officer Zeus (Nominated Adviser & Broker) Dan Bate / Jordan Warburton Tel: +44 (0) 161 831 1512 Dominic King Tel: +44 (0) 203 829 5000 Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 3100 2222 Clayton Bush / Edward Thomas Belvedere Communications Limited Cat Valentine Tel: +44 (0) 7715 769 078 Keeley Clarke Tel: +44 (0) 7967 816 525 accrolpr@belvederepr.com
Overview of Accrol
Accrol Group Holdings plc is a leading tissue converter and supplier of toilet tissues, kitchen rolls, facial tissues, and wet wipes to many of the UK's leading discounters and grocery retailers across the UK. Following the recent acquisitions of LTC in Leicester and JD in Flint, North Wales, the Group now operates from six manufacturing sites, including four in Lancashire, which generate revenues totalling c.16% of the GBP2.1bn UK retail tissue market.
For more information, please visit www.accrol.co.uk
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October 18, 2022 08:27 ET (12:27 GMT)
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