Norcros PLC Result of AGM (7710V)

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RNS Number : 7710V

Norcros PLC

25 July 2018

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 25 July 2018, 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 2018                                                     50,622,115  100.00        700  0.00      1,336 
 2    To approve the Directors' Remuneration for the year ended 31      50,591,837  99.94      30,974  0.06      1,340 
      March 2018. 
 3    To declare a final dividend of 5.2 pence per ordinary share       50,624,151  100.00          0  0.00          0 
 4    To re-elect Jo Hallas as a director                               50,554,997  99.87      67,710  0.13      1,444 
 5    To re-elect Martin Towers as a director                           45,695,809  90.27   4,926,897  9.73      1,444 
 6    To re-elect David McKeith as director                             50,542,334  99.84      80,373  0.16      1,444 
 7    To re-elect Nick Kelsall as a director                            50,445,094  99.65     177,613  0.35      1,444 
 8    To re-elect Shaun Smith as a director                             50,442,594  99.65     177,613  0.35      3,944 
 9    To re-appoint PricewaterhouseCoopers LLP as auditors of the       49,883,878  99.11     449,104  0.89    291,168 
      company 
 10   To authorise the directors to determine the auditors'             48,764,929  96.34   1,851,270  3.66      7,951 
      remuneration 
 11   To grant the directors authority to allot shares                  50,584,617  99.94      31,657  0.06      7,877 
 Special Resolutions 
 12   To dis-apply pre-emption rights                                   50,558,137  99.87      64,637  0.13        377 
 13   To dis-apply pre-emption in relation to shares issued for the     50,514,489  99.79     108,218  0.21      1,443 
      purpose of financing an acquisition 
      or other specified capital investment. 
 14   To grant authority to purchase own shares                         50,569,551  99.89      54,330  0.11        269 
 15   To approve the calling of general meetings on not less than 14    50,413,761  99.58     210,821  0.42        269 
      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 80,285,448 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: [phone] 
 Nick Kelsall, Group Chief Executive 
 Shaun Smith, Group Finance Director 
 
 Hudson Sandler                        Tel: [phone] 
                                        4133 
 Nick Lyon 
 
 

For further information, please visit the Company website:

www.norcros.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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July 25, 2018 10:16 ET (14:16 GMT)