![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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% | 240.00 | 235.00 | 239.00 | 6,924 | 08:30:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ceramic Wall And Floor Tile | 392.1M | 26.8M | 0.2991 | 8.02 | 215.08M |
TIDMNXR
RNS Number : 0026G
Norcros PLC
21 July 2021
Norcros plc
("Norcros", the "Group" or the "Company")
Results of AGM
Following the Annual General Meeting held on 21 July 2021, Norcros plc announces the results of the poll vote for each resolution as follows:
Annual General Meeting Resolutions numbered as per Notice of For* Against Withheld Meeting Number % Number % Number Ordinary Resolutions To receive the audited accounts and the auditor's and Directors' reports for the year ended 1 31 March 2021 65,816,219 99.67 216,569 0.33 1,200 2 To declare a final dividend of 8.2 pence per ordinary share for the year ended 31 March 2021. 66,033,988 100 0 0 0 3 To approve the Directors' Remuneration Report for the year ended 31 March 2021 45,930,648 69.56 20,097,340 30.44 6,000 4 To re-elect Alison Littley as a director 63,304,082 95.87 2,729,905 4.13 1 5 To re-elect David McKeith as director 64,806,982 98.14 1,227,006 1.86 0 6 To re-elect Nick Kelsall as a director 65,935,548 99.85 98,440 0.15 0 7 To re-appoint BDO LLP as auditor 66,031,805 99.99 683 0.01 1,500 8 To authorise the Audit and Risk Committee of the Board to determine the auditor's remuneration 66,031,805 99.99 1,683 0.01 500 9 To authorise the Directors to allot shares up to the specified limit 65,628,196 99.39 400,292 0.61 5,500 Special Resolutions 10 To empower the Directors to disapply pre-emption rights up to the specified limit. 65,679,152 99.46 354,336 0.54 500 11 To empower the Directors to disapply pre-emption rights up to the specified limit in relation to an acquisition or other specified capital investment 65,682,737 99.47 350,751 0.53 500 12 To grant authority to purchase own shares 66,017,503 99.99 7,800 0.01 8,685 13 To approve calling of general meetings on not less than 14 clear days' notice. 65,913,054 99.82 120,934 0.18 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 80,887,039 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
Company's Statement Concerning Resolution 3 (Remuneration Report)
The Remuneration Committee and Board are obviously disappointed with the outcome of the voting on the remuneration report. Whilst we believe our executive remuneration arrangements are fully aligned with our Directors' Remuneration Policy, which was approved by a significant majority of our shareholders at our 2020 AGM, we place great value on direct engagement with and feedback from our shareholders. We will continue our active dialogue with shareholders; particularly those who decided to vote against this resolution to understand more fully their views. We will publish an update on that engagement and on any action taken as a result of this within six months of the AGM, in accordance with the UK Corporate Governance Code.
ENQUIRIES:
Norcros plc Tel: 01625 547700 Nick Kelsall, Chief Executive Officer Shaun Smith, Chief Financial Officer Hudson Sandler Tel: 020 7796 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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGBFLFLFDLXBBK
(END) Dow Jones Newswires
July 21, 2021 06:40 ET (10:40 GMT)
1 Year Norcros Chart |
1 Month Norcros Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions