NORCROS PLC

AGM Information • Jul 27, 2016

National Storage Mechanism | Additional information

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RNS Number : 4086F

Norcros PLC

27 July 2016

27 July 2016

Norcros plc

("Norcros", the "Group" or the "Company")

Results of AGM

Following the Annual General Meeting held on 27 July 2016, Norcros plc announces the results of the poll vote for each resolution as follows:

Annual General Meeting Resolutions numbered as per Notice of Meeting		For*		Against		Withheld
Number	%	Number	%	Number
Ordinary Resolutions
1	To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2016	38,826,444	100.00	400	0.00	200
2	To approve the directors' remuneration report for the financial year ending 31 March 2016	38,527,056	99.89	42,507	0.11	257,481
3	To declare a final dividend of 4.4 pence per ordinary share	38,826,844	100.00	0	0.00	200
4	To re-elect Jo Hallas as a director	38,733,803	99.76	92,541	0.24	700
5	To re-elect Martin Towers as a director	38,733,403	99.76	92,941	0.24	700
6	To re-elect David McKeith as director	38,733,403	99.76	91,741	0.24	1,900
7	To re-elect Nick Kelsall as a director	38,637,363	99.51	188,981	0.49	700
8	To elect Shaun Smith as a director	38,632,117	99.50	194,227	0.50	700
9	To re-appoint PricewaterhouseCoopers LLP as auditors of the company	38,812,798	99.97	12,846	0.03	1,400
10	To authorise the directors to determine the auditors' remuneration	38,812,298	99.98	8,346	0.02	6,400
11	To grant the directors authority to allot shares	38,785,385	99.90	40,109	0.10	1,550
Special Resolutions
12	To dis-apply pre-emption rights (5% of share capital)	38,779,025	99.89	40,819	0.11	7,200
13	To dis-apply pre-emption rights (further 5% of share capital) for financing acquisition or capital investment	38,796,266	99.94	23,312	0.06	7,466
14	To grant authority to purchase own shares	38,798,306	99.94	24,472	0.06	4,266
15	To approve the calling of general meetings on not less than 14 clear days' notice	37,850,426	97.50	972,352	2.50	4,266

*Votes 'For' include those votes giving the Chairman discretion.  The votes withheld are not a vote in law and are not counted in the overall voting figures.

The Company's issued share capital consists of 60,995,930 ordinary 10p shares, each of which carries the right to one vote.

Full details of the resolutions were set out in the Notice of Annual General Meeting which is available on the Company's website at www.norcros.com. 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm

ENQUIRIES:

Norcros plc	Tel: 01625 547700
Nick Kelsall, Group Chief Executive
Martin Payne, Group Finance Director
Hudson Sandler	Tel: 020 7796 4133
Nick Lyon
Charlie Jack
Katie Cohen

For further information please visit the Company website:

www.norcros.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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