TIDMCAR
RNS Number : 5871K
Carclo plc
02 September 2021
Carclo plc ("the Company")
LEI: 21380078MEM399JPI956
2 September 2021
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 2021 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 Against Votes
discretionary Withheld
votes)
Number % of Number % of Total % of
of votes votes of votes votes votes issued
cast cast cast share
(excluding capital
votes voted
withheld) (excluding
votes
withheld
--------------- ------- ---------- ------- ------------ ------------ ----------
1.To receive
the audited
accounts and
the auditors'
and directors'
reports for
the year ended
31 March 2021 17,050,095 99.68% 55,050 0.32% 17,105,145 23.30 11,650
--------------- ------- ------- ------------ ----------
2. To approve
the directors'
remuneration
report for the
year ended 31
March 2021 16,922,743 98.89% 189,462 1.11% 17,112,205 23.31 4,590
--------------- ------- ------- ------------ ----------
3. To approve
the directors'
remuneration
policy for the
year ended 31
March 2021 16,119,471 94.26% 980,956 5.74% 17,100,427 23.29 16,368
--------------- ------- ------- ------------ ----------
4. To elect
Phil White as
a director 17,019,210 99.65% 60,022 0.35% 17,079,232 23.26 37,563
--------------- ------- ------- ------------ ----------
5. To elect
Eric Hutchinson
as a director 16,841,765 99.62% 64,485 0.38% 16,906,250 23.03 210,545
--------------- ------- ------- ------------ ----------
6. To elect
Frank Doorenbosch
as a director 16,835,702 99.65% 59,485 0.35% 16,895,187 23.01 221,608
--------------- ------- ------- ------------ ----------
7. To re-elect
Nick Sanders
as a director 15,510,088 94.86% 840,582 5.14% 16,350,670 22.27 766,125
--------------- ------- ------- ------------ ----------
8. To re-elect
Joe Oatley as
a director 17,033,463 99.62% 65,682 0.38% 17,099,145 23.29 17,650
--------------- ------- ------- ------------ ----------
9. To re-appoint
Mazars LLP as
auditors 17,045,567 99.66% 58,419 0.34% 17,103,986 23.30 12,050
--------------- ------- ------- ------------ ----------
10. To authorise
the audit committee
of the board
of directors
to determine
the auditors'
remuneration 17,046,326 99.61% 66,519 0.39% 17,112,845 23.31 3,950
--------------- ------- ------- ------------ ----------
11. To authorise
the directors
to allot shares
up to the specified
limit 17,021,441 99.45% 93,704 0.55% 17,115,145 23.31 1,650
--------------- ------- ------- ------------ ----------
12. To empower
the directors
to issue shares
for cash free
from statutory
pre-emption
rights up to
the specified
limit 16,902,680 98.76% 212,465 1.24% 17,115,145 23.31 1,650
--------------- ------- ------- ------------ ----------
13. To authorise
the Company
to purchase
its own shares
up to the specified
limit 16,217,054 94.79% 891,417 5.21% 17,108,471 23.30 8,324
--------------- ------- ------- ------------ ----------
14. To authorise
the calling
of any general
meeting (other
than an annual
general meeting)
by not less
than 14 clear
days' notice 17,046,511 99.60% 68,634 0.40% 17,115,145 23.31 1,650
--------------- ------- ------- ------------ ----------
15. To authorise
the adoption
of the Company's
new articles
of association 17,018,592 99.60% 68,553 0.40% 17,087,145 23.27 29,650
--------------- ------- ------- ------------ ----------
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 Chairman
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 Chairman
FTI Consulting 020 3727 1340
Nick Hasell / Susanne Yule
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END
RAGSSLFLEEFSESU
(END) Dow Jones Newswires
September 02, 2021 10:08 ET (14:08 GMT)
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