Norcros PLC Result of AGM (3421M)

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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: [phone] 
                                        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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July 27, 2017 10:36 ET (14:36 GMT)