Carr's Group PLC Results of AGM 2024 - Update Statement
August 01 2024 - 5:24AM
RNS Regulatory News
RNS Number : 7993Y
Carr's Group PLC
01 August 2024
1 August 2024
Carr's Group
plc
("Carr's", the "Company", or
the "Group")
Results of Annual General
Meeting 2024 - Update Statement
At the Company's Annual General
Meeting on 20 February 2024, around 44% of votes cast were against
Resolution 17, which sought authority for the Company to buy up to
a maximum of c.10% of its own ordinary shares. Of the votes
cast in respect of Resolution 18, which sought to shorten the
notice period for general meetings of the Company from 21 to 14
clear days, around 44% were against. Both of these
resolutions are consistent with prevailing UK market practice but
as special resolutions, neither was passed.
The Board is grateful for the
subsequent engagement with shareholders. Feeback received
focussed on the use of the Company's cash reserves for share
purchases in relation to Resolution 17, and the shortening of time
for shareholders' consideration of the business proposed for a
general meeting in relation to Resolution
18.
The Board remains committed to
continuing an open and transparent dialogue with shareholders and
will be cognisant of feedback received when proposing future
resolutions it considers in the best interests of all
shareholders.
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Enquiries:
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Carr's Group plc
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+44 (0) 1228 554 600
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Justin Richards, Company
Secretary
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FTI
Consulting
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+44 (0) 203 727
1340
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Richard Mountain/Ariadna
Peretz
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