CARCLO PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 5, 2024

National Storage Mechanism | Additional information

RNS Number : 1143D

Carclo plc

05 September 2024

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

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