Norcros PLC Results of AGM (6533U)

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RNS Number : 6533U

Norcros PLC

30 July 2020

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 30 July 2020, 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 auditor's and Directors' 
      reports for the year ended 
 1    31 March 2020                                                      54,145,312  99.99    7,205    0.01      1,000 
 2    To approve the Directors' Remuneration Report for the year ended 
      31 March 2020                                                      53,889,804  99.51   263,213   0.49        500 
 3    To approve the Directors' Remuneration Policy for the year ended 
      31 March 2020                                                      51,989,106  96.04  2,146,024  3.96     18,388 
 4    To elect Mark Allen as a Director                                  54,053,699  99.82   95,618    0.18      4,200 
 5    To re-elect Alison Littley as a director                           54,059,344  99.83   89,973    0.17      4,200 
 6    To re-elect David McKeith as director                              54,059,344  99.83   89,973    0.17      4,200 
 7    To re-elect Nick Kelsall as a director                             53,966,612  99.66   182,706   0.34      4,200 
 8    To re-elect Shaun Smith as a director                              53,944,467  99.62   204,851   0.38      4,200 
 9    To appoint BDO LLP as auditor                                      54,025,534  99.77   126,484   0.23      1,500 
 10   To authorise the Audit and Risk Committee of the Board to 
      determine the auditor's remuneration                               54,135,587  99.97   16,931    0.03      1,000 
 11   To authorise the Directors to adopt, establish, implement and 
      modify the Norcros plc 2020 
      Deferred Bonus Plan and establish further plans based on it        54,123,454  99.95   27,063    0.05      3,000 
 12   To authorise the Directors to adopt, establish, implement and 
      modify the Norcros plc 2020 
      Performance Share Plan and establish further plans based on it     53,871,272  99.48   279,245   0.52      3,000 
 13   To authorise the Directors to allot shares up to the specified 
      limit                                                              53,739,818  99.24   413,200   0.76        500 
 Special Resolutions 
 14   To empower the Directors to disapply pre-emption rights up to the 
      specified limit.                                                   53,877,350  99.49   275,668   0.51        500 
 15   To empower the Directors to disapply pre-emption rights up to the 
      specified limit in relation 
      to an acquisition or other specified capital investment            53,844,194  99.43   306,323   0.57      3,000 
 16   To grant authority to purchase own shares                          54,123,330  99.96   22,103    0.04      8,084 
 17   To approve calling of general meetings on not less than 14 clear 
      days' notice.                                                      53,739,489  99.24   414,029   0.76          0 
                                                                                            --------- 
 

*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 80,571,654 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

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July 30, 2020 09:06 ET (13:06 GMT)