TIDMCARR
RNS Number : 3323R
Carr's Group PLC
28 February 2023
28 February 2023
Carr's Group plc
("Carr's", the "Company", or the "Group")
Result of Annual General Meeting 2023
Carr's (CARR.L), the Speciality Agriculture and Engineering
Group, confirms that all resolutions proposed at its Annual General
Meeting held at 12.00pm yesterday, 27 February 2023 ("AGM"), were
passed by shareholders.
The results of the poll on the resolutions put before the AGM
are set out below. Votes withheld do not count in the number of
votes counted for or against a resolution.
Resolution Number of votes % of votes for Number of votes % of votes Number of votes Total votes cast
for against against withheld
1. Disapply
Article 18.1 of
the Company's
articles of
association 37,816,664 98.38% 624,355 1.62% 354,579 38,795,598
2. Elect Tim
Jones 36,006,650 92.79% 2,799,550 7.21% 56,905 38,863,105
3. Elect David
White 37,980,776 97.87% 825,424 2.13% 56,905 38,863,105
4. Re-elect
Peter Page 35,950,178 97.62% 877,752 2.38% 2,035,175 38,863,105
5. Re-elect John
Worby 32,386,851 92.13% 2,767,271 7.87% 3,708,983 38,863,105
6. Re-elect Ian
Wood 33,328,808 94.81% 1,825,314 5.19% 3,708,983 38,863,105
7. Elect Shelagh
Hancock 37,924,547 97.73% 881,653 2.27% 56,905 38,863,105
8. Elect Stuart
Lorimer 37,991,650 97.90% 814,550 2.10% 56,905 38,863,105
9. Authorise
allotment of
shares 37,854,198 98.24% 677,549 1.76% 263,851 38,795,598
10. Approve the
Carr's Group
Long Term
Incentive Plan
2023 35,621,355 92.53% 2,874,821 7.47% 299,422 38,795,598
11. Approve the
Carr's Group
Deferred Bonus
Share Plan 2023 35,602,010 92.52% 2,876,866 7.48% 316,722 38,795,598
12. Disapply
pre-emption
(general) 37,750,326 98.09% 733,817 1.91% 311,455 38,795,598
13. Disapply
pre-emption
(investments) 37,768,247 98.06% 745,896 1.94% 281,455 38,795,598
14. Authorise
the Company to
purchase its
own shares 37,917,022 98.41% 612,244 1.59% 266,332 38,795,598
15. Meetings on
not less than
14 clear days'
notice 37,639,005 97.71% 882,742 2.29% 273,851 38,795,598
The total number of votes cast was 38,863,105 which represents
41.3% of the Company's shareholders. The Board is always open to
constructive dialogue with shareholders and is grateful to all
those who took the time to consider and vote on the resolutions
proposed.
In accordance with Listing Rule 9.6.3R of the UK Financial
Conduct Authority (FCA), a copy of the resolutions passed as
Special Business at the AGM have been submitted to the UK Listing
Authority and will be available for public inspection at the
National Storage Mechanism (NSM)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Carr's Group plc Tel: +44 (0) 1228 554 600
Matthew Ratcliffe, Company Secretary
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END
RAGFIFEAFFITFIV
(END) Dow Jones Newswires
February 28, 2023 04:53 ET (09:53 GMT)
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