5 September 2024
Carclo plc
Results of Annual General
Meeting
The Company announces that at its
Annual General Meeting ("AGM") held earlier today, all of the
resolutions proposed in the Notice of General Meeting dated 26 July
2024 were duly passed by shareholders by means of a poll
vote.
The results of the poll on each
resolution are set out below.
|
Resolution
|
For
(including discretionary votes)
|
Against
|
Total
votes cast (excluding votes withheld)
|
% of
issued share capital voted (excluding votes withheld)
|
Votes
Withheld
|
|
|
Number of
votes
|
% of
votes cast
|
Number of
votes
|
% of
votes cast
|
|
|
|
|
1.
|
To receive the audited accounts and
the auditors' and directors' reports for the year ended 31 March
2024
|
24,625,608
|
99.88%
|
29,835
|
0.12%
|
24,655,443
|
33.58
|
1,845
|
|
2.
|
To approve the Directors'
remuneration policy
|
23,037,862
|
95.75%
|
1,021,466
|
4.25%
|
24,059,328
|
32.77
|
597,960
|
|
3.
|
To approve the Directors'
remuneration report (excluding the remuneration policy) for the
year ended 31 March 2024
|
23,846,822
|
99.11%
|
213,411
|
0.89%
|
24,060,233
|
32.77
|
597,055
|
|
4.
|
To re-elect Joe Oatley as a
Director
|
23,994,842
|
97.33%
|
659,246
|
2.67%
|
24,654,088
|
33.58
|
3,200
|
|
5.
|
To re-elect Frank Doorenbosch as a
Director
|
24,588,387
|
99.73%
|
65,701
|
0.27%
|
24,654,088
|
33.58
|
3,200
|
|
6.
|
To re-elect Eric Hutchinson as a
Director
|
23,999,842
|
97.35%
|
654,246
|
2.65%
|
24,654,088
|
33.58
|
3,200
|
|
7.
|
To re-elect Rachel Amey as a
Director
|
24,591,487
|
99.75%
|
60,701
|
0.25%
|
24,652,188
|
33.58
|
5,100
|
|
8.
|
To elect Natalia Kozmina as a
Director
|
23,994,476
|
99.73%
|
65,481
|
0.27%
|
24,059,957
|
32.77
|
597,331
|
|
9.
|
To re-appoint Forvis Mazars LLP as
auditors
|
24,596,909
|
99.77%
|
57,377
|
0.23%
|
24,654,286
|
33.58
|
3,002
|
|
10.
|
To authorise the Audit & Risk
Committee of the Board of Directors to determine the auditors'
remuneration
|
24,616,909
|
99.85%
|
38,084
|
0.15%
|
24,654,993
|
33.58
|
2,295
|
|
11.
|
To authorise the Directors to allot
shares up to the specified limit
|
24,576,270
|
99.70%
|
74,466
|
0.30%
|
24,650,736
|
33.58
|
6,552
|
|
12.
|
To empower the directors to issue
shares for cash free from statutory pre-emption rights up to the
specified limit
|
24,336,639
|
98.73%
|
313,871
|
1.27%
|
24,650,510
|
33.58
|
6,778
|
|
13.
|
To authorise the Company to purchase
its own shares up to the specified limit
|
23,821,302
|
96.62%
|
834,141
|
3.38%
|
24,655,443
|
33.58
|
1,845
|
|
14.
|
To authorise the calling of any
general meeting (other than an annual general meeting) by not less
than 14 clear days' notice
|
24,570,649
|
99.66%
|
84,087
|
0.34%
|
24,654,736
|
33.58
|
2,552
|
Notes:
1. The number of
shares in issue and eligible to vote at the meeting was 73,419,193
ordinary shares. Each shareholder, present in person or by proxy,
was entitled to one vote per share held.
2. A vote withheld
is not a vote in law and is not counted in the calculation of votes
for or against the resolutions.
3. Any proxy
appointments which gave discretion to the Chair have been included
in the votes for the resolution.
4. In accordance
with UK Listing Rule 6.4.2, copies of all resolutions passed other
than resolutions concerning ordinary business have been submitted
to the Financial Conduct Authority via the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Carclo
plc
+44 (0) 20 8685 0500
Frank Doorenbosch
Chief Executive
Officer
Eric
Hutchinson
Chief Financial Officer
