TIDMCAR
RNS Number : 9970X
Carclo plc
01 September 2022
Carclo plc ("the Company")
LEI: 21380078MEM399JPI956
1 September 2022
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 25 July 2022 were duly passed by
shareholders by means of a poll vote.
The results of the poll on each resolution are set out
below.
For (including
discretionary Votes
Resolution votes) Against Withheld
% of
issued
share
Total capital
votes voted
% of % of cast (excluding (excluding
Number votes Number votes votes votes
of votes cast of votes cast withheld) withheld
--------------- ------- ---------- ------- ----------------- ------------ ----------
1.To receive
the audited
accounts and
the auditors'
and directors'
reports for
the year ended
31 March 2022 18,905,385 99.84% 29,835 0.16% 18,935,220 25.79 660
--------------- ------- ------- ------------ ----------
2. To approve
the directors'
remuneration
report (excluding
the remuneration
policy) for
the year ended
31 March 2022 17,951,261 94.84% 976,948 5.16% 18,928,209 25.78 7,671
--------------- ------- ------- ------------ ----------
3. To re-elect
Phil White
as a director 18,736,053 99.41% 111,989 0.59% 18,848,042 25.67 87,838
--------------- ------- ------- ------------ ----------
4. To re-elect
Eric Hutchinson
as a director 18,658,218 99.62% 71,984 0.38% 18,730,202 25.51 205,678
--------------- ------- ------- ------------ ----------
5. To re-elect
Frank Doorenbosch
as a director 18,646,373 99.62% 71,989 0.38% 18,718,362 25.50 217,518
--------------- ------- ------- ------------ ----------
6. To re-elect
Nick Sanders
as a director 17,297,362 95.31% 851,164 4.69% 18,148,526 24.72 787,354
--------------- ------- ------- ------------ ----------
7. To re-elect
Joe Oatley
as a director 18,852,890 99.62% 71,330 0.38% 18,924,220 25.78 11,660
--------------- ------- ------- ------------ ----------
8. To re-appoint
Mazars LLP
as auditors 18,892,954 99.78% 41,507 0.22% 18,934,461 25.79 1,419
--------------- ------- ------- ------------ ----------
9. To authorise
the audit
committee
of the board
of directors
to determine
the auditors'
remuneration 18,901,749 99.84% 29,835 0.16% 18,931,584 25.79 4,296
--------------- ------- ------- ------------ ----------
10. To approve
the revised
rules of the
Performance
Share Plan 17,896,245 94.70% 1,001,786 5.30% 18,898,031 25.74 37,849
--------------- ------- ------- ------------ ----------
11. To authorise
the directors
to allot shares
up to the
specified
limit 18,635,026 98.57% 270,705 1.43% 18,905,731 25.75 660
--------------- ------- ------- ------------ ----------
12. To empower
the directors
to issue shares
for cash free
from statutory
pre-emption
rights up
to the specified
limit 18,588,802 98.33% 315,679 1.67% 18,904,481 25.75 1,910
--------------- ------- ------- ------------ ----------
13. To authorise
the Company
to purchase
its own shares
up to the
specified
limit 18,080,088 95.63% 825,643 4.37% 18,905,731 25.75 660
--------------- ------- ------- ------------ ----------
14. To authorise
the calling
of any general
meeting (other
than an annual
general meeting)
by not less
than 14 clear
days' notice 18,844,460 99.68% 61,271 0.32% 18,905,731 25.75 660
--------------- ------- ------- ------------ ----------
Notes:
a. 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;
b. A vote withheld is not a vote in law and is not counted in
the calculation of votes for or against the resolutions.
c. Any proxy appointments which gave discretion to the Chair have been included in the for total
d. In accordance with UK Listing Rule 9.6.2, 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
e. A copy of the Annual General Meeting results will be available on the Carclo plc website at http://www.carclo-plc.com/
Enquiries:
Carclo plc 01924 268040
Nick Sanders - Executive Chair
FTI Consulting 020 3727 1340
Nick Hasell / Susanne Yule
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END
RAGFLFISAIILIIF
(END) Dow Jones Newswires
September 01, 2022 10:20 ET (14:20 GMT)
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