TIDMNXR

RNS Number : 3095H

Norcros PLC

26 July 2023

Norcros plc

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

Results of AGM

Following the Annual General Meeting held on 26 July 2023, 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 2023                                                   72,917,935  99.70%     216,569  0.30%      3,336 
 2    To declare a final dividend of 6.8 pence per ordinary share                                                1,226 
      for the year ended 31 March 2023.                               73,136,614  100.00%          0  0.00% 
 3    To approve the Directors' Remuneration Report for the year                                                 1,988 
      ended 31 March 2023                                             72,058,521  98.54%   1,070,308  1.46% 
 4    To approve the Directors' Remuneration Policy (as contained                                                6,808 
      in the Directors' Remuneration 
      Report for the year ended 31 March 2023)                        70,719,065  96.69%   2,418,167  3.31% 
 5    To re-elect Alison Littley as a director                        65,788,972  94.97%   3,486,428  5.03%  3,863,263 
 6    To elect Steve Good as a director                               72,853,606  99.62%     275,798  0.38%      8,436 
 7    To elect Stefan Allanson as director                            73,066,025  99.91%      63,379  0.09%      8,436 
 8    To elect Thomas Willcocks as a director                         73,053,311  99.89%      77,193  0.11%      7,336 
 9    To re-elect James Eyre as a director                            73,051,280  99.89%      79,224  0.11%      7,336 
 10   To re-appoint BDO LLP as auditor                                72,897,195  99.67%     238,314  0.33%      2,336 
 11   To authorise the Audit and Risk Committee of the Board to 
      determine the auditor's remuneration                            73,113,759  99.99%       6,700  0.01%     17,381 
 12   To authorise the Directors to allot shares up to the 
      specified limit                                                 72,174,830  98.69%     958,494  1.31%      4,516 
                        Special Resolutions 
 13   To empower the Directors to disapply pre-emption rights up to 
      the specified limit.                                            72,404,851  99.00%     728,473  1.00%      4,516 
 14   To empower the Directors to disapply pre-emption rights up to 
      the specified limit in relation 
      to an acquisition or other specified capital investment         71,805,851  98.18%   1,327,473  1.82%      4,516 
 15   To grant authority to purchase own shares                      73,113,976   99.98%      15,300  0.02%      8,564 
 16   To approve calling of general meetings on not less than 14 
      clear days' notice.                                             73,018,205  99.84%     118,409  0.16%      1,226 
                        Ordinary Resolutions 
 17   That the limit on the aggregate amount of fees that the 
      Company may pay per annum to the Directors 
      for their services as Directors under Article 92 of the 
      Company's Articles of Association 
      is increased from GBP350,000 to GBP750,000.                    72,383,770   98.97%     751,935  1.03%      2,135

*Votes 'For' include those votes giving the Chair of the meeting 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 89,274,204 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: 01625 547700 
 Thomas Willcocks, Chief Executive Officer 
 James Eyre, Chief Financial Officer 
 
 Hudson Sandler                              Tel: 020 7796 
                                              4133 
 Nick Lyon

For further information, please visit the Company website: www.norcros.com

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END

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July 26, 2023 11:50 ET (15:50 GMT)

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