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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Norcros Plc | LSE:NXR | London | Ordinary Share | GB00BYYJL418 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 194.00 | 194.00 | 197.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ceramic Wall And Floor Tile | 441M | 16.8M | 0.1882 | 10.31 | 173.19M |
TIDMNXR
RNS Number : 8149T
Norcros PLC
22 July 2015
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 22 July 2015, 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 2015 395,764,060 99.99 44,000 0.01 0 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 2 To approve the board's remuneration report for the financial 395,448,420 99.92 301,228 0.08 58,412 year ending 31 March 2015 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 3 To declare a final dividend of 0.375 pence per ordinary share 395,767,020 99.99 41,040 0.01 0 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 4 To re-elect Jo Hallas as a director 392,258,281 99.10 3,549,779 0.90 0 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 5 To re-elect Martin Towers as a director 392,258,281 99.10 3,549,779 0.90 0 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 6 To re-elect David McKeith as director 392,258,281 99.10 3,549,779 0.90 0 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 7 To re-elect Nick Kelsall as a director 394,053,759 99.56 1,754,301 0.44 0 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 8 To re-elect Martin Payne as a director 394,053,759 99.56 1,754,301 0.44 0 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 9 To re-appoint PricewaterhouseCoopers LLP as auditors of the 391,990,114 99.06 3,734,011 0.94 83,935 company --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 10 To authorise the directors to determine the auditors' 392,182,074 99.09 3,590,739 0.91 119,939 remuneration --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 11 To approve the consolidation of 1p ordinary shares into ordinary 395,534,198 99.95 196,713 0.05 77,149 shares of 10p each. --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 12 To grant the directors authority to allot shares 395,617,965 99.97 128,095 0.03 62,000 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- Special Resolutions ---------------------------------------------------------------------- ----------- ----- --------- ---- --------- 13 To dis-apply pre-emption rights 395,149,075 99.85 575,088 0.15 83,897 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 14 To grant authority to purchase own shares 395,568,464 99.95 189,596 0.05 50,000 --- ----------------------------------------------------------------- ----------- ----- --------- ---- --------- 15 To approve the calling of general meetings on not less than 14 387,502,119 97.90 8,305,941 2.10 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 609,959,300 ordinary 1p 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:020 7796 4133 Nick Lyon Charlie Jack Katie Matthews
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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