9th Sep 2009 15:45
9 September 2009
Result of AGM
Following the Annual General Meeting held today, 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 |
||||||
|
1 |
To receive and adopt the accounts and reports for the financial year ended 31 March 2009 |
61,967,626 |
100 |
0 |
0 |
0 |
|
2 |
To approve the Remuneration Report for the financial year ending 31 March 2009 |
61,949,126 |
99.97 |
18,500 |
0.03 |
0 |
|
3 |
To re-elect John Brown as Director |
61,963,626 |
99.99 |
4,000 |
0.01 |
0 |
|
4 |
To re-elect Nick Kelsall as a Director |
61,967,626 |
100 |
0 |
0 |
0 |
|
5 |
To re-appoint PricewaterhouseCoopers LLP as Auditors |
61,967,626 |
100 |
0 |
0 |
0 |
|
6 |
To authorise the Audit Committee to agree the Auditors' remuneration |
61,967,626 |
100 |
0 |
0 |
0 |
|
7 |
To authorise the Directors to allot shares |
61,949,126 |
99.97 |
18,500 |
0.03 |
0 |
|
Special Resolutions |
||||||
|
8 |
To authorise the Directors to disapply statutory pre-emption rights |
61,940,126 |
99.96 |
27,500 |
0.04 |
0 |
|
9 |
To authorise the Company to purchase its own shares |
61,965,126 |
99.99 |
2,500 |
0.01 |
0 |
|
10 |
To authorise the Company to call a general meeting on not less than 14 days' notice |
61,967,626 |
100 |
0 |
0 |
0 |
*Votes 'For' include those votes giving the Chairman discretion.
Full details of the resolution 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 Finance Director |
|
|
Altium |
Tel: 0161 831 9133 |
|
Phil Adams |
|
|
Paul Lines |
|
|
College Hill |
Tel: 020 7457 2020 |
|
Mark Garraway |
|
|
Adam Aljewicz |
For further information please visit the Company website:
www.norcros.com
Related Shares:
Norcros