30th Jul 2010 09:40
Norcros plc
("Norcros", "the Group" or "the Company")
Results of AGM
Following the Annual General Meeting held on 28 July 2010, Norcros 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 |
|
|
|
|
|
|
|
1 |
To receive and adopt the accounts and reports for the financial year ended 31 March 2010 |
276,022,887 |
100 |
0 |
0 |
0 |
|
2 |
To approve the Remuneration Report for the financial year ending 31 March 2010 |
275,775,887 |
99.91 |
247,000 |
0.09 |
0 |
|
3 |
To elect Vijay Aggarwal as Director |
210,312,222 |
94.35 |
12,594,199 |
5.65 |
53,116,466 |
|
4 |
To re-elect Les Tench as Director |
275,918,427 |
100.00 |
11,460 |
0.00 |
93,000 |
|
5 |
To re-elect Jamie Stevenson as a Director |
275,921,427 |
100.00 |
11,460 |
0.00 |
90,000 |
|
6 |
To re-appoint PricewaterhouseCoopers LLP as Auditors |
275,922,887 |
99.96 |
100,000 |
0.04 |
0 |
|
7 |
To authorise the Directors to determine the Auditors' remuneration |
275,922,887 |
100.00 |
10,000 |
0.00 |
90,000 |
|
8 |
To authorise the Directors to allot shares |
275,890,887 |
99.95 |
132,000 |
0.05 |
0 |
|
Special Resolutions |
|
|
|
|
|
|
|
9 |
To authorise the Directors to disapply statutory pre-emption rights |
275,971,427 |
99.98 |
51,460 |
0.02 |
0 |
|
10 |
To authorise the Company to purchase its own shares |
276,018,991 |
100.00 |
3,896 |
0.00 |
0 |
|
11 |
To authorise the Company to call a general meeting on not less than 14 days' notice |
275,919,887 |
99.96 |
103,000 |
0.04 |
0 |
|
12 |
To adopt new Articles of Association |
275,817,887 |
99.96 |
103,000 |
0.04 |
102,000 |
*Votes 'For' include those votes giving the Chairman discretion.
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 UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
ENQUIRIES:
|
Norcros plc |
Tel: 01625 547700 |
|
Joe Matthews, Group Chief Executive |
|
|
Nick Kelsall, Group Chief Executive - Designate |
|
|
|
|
|
Oriel Securities |
Tel: 020 7710 7600 |
|
Emma Griffin |
|
|
David Arch |
|
|
Jonathan Walker |
|
|
|
|
|
College Hill |
Tel: 020 7457 2020 |
|
Mark Garraway |
|
|
Adam Aljewicz |
For further information please visit the Company website:
www.norcros.com
Related Shares:
Norcros