CARCLO PLC

AGM Information • Sep 29, 2020

National Storage Mechanism | Additional information

RNS Number : 4645A

Carclo plc

29 September 2020

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

29 September 2020

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held earlier today as a closed meeting, in response to the COVID-19 guidance, all of the resolutions proposed in the Notice of General Meeting dated 4 September 2020 were duly passed by shareholders by means of a poll vote.

The Board notes that, although Resolutions 3, 12 and 15 were passed by shareholders, there was a lower level of support for them; the Board will engage with its shareholders to discuss this in due course.

The results of the poll on each resolution are set out below.

Resolution	For (including discretionary votes)		Against				Votes Withheld
	Number of votes	% of votes cast	Number of votes	% of votes cast	Total votes cast (excluding votes withheld)	% of issued share capital voted (excluding votes withheld
1.To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2020	15,217,907	81.44%	3,468,828	18.56%	18,686,735	25.45	0
2. To approve the directors' remuneration report for the year ended 31 March 2020	14,345,692	80.12%	3,559,372	19.88%	17,905,064	24.39	781,671
3. To approve the directors' remuneration policy for the year ended 31 March 2020	14,002,372	76.26%	4,357,842	23.74%	18,360,214	25.01	326,521
4. To elect Antony Collins as a director	15,160,724	81.25%	3,499,234	18.75%	18,659,958	25.42	26,777
5. To elect Matt Durkin-Jones as a director	15,155,724	81.22%	3,504,234	18.78%	18,659,958	25.42	26,777
6. To elect Nick Sanders as a director	15,160,724	81.25%	3,499,234	18.75%	18,659,958	25.42	26,777
7. To re-elect Joe Oatley as a director	15,170,975	81.30%	3,489,760	18.70%	18,660,735	25.42	26,000
8. To re-elect Peter Slabbert as a director	15,138,781	81.14%	3,519,331	18.86%	18,658,112	25.41	28,623
9. To re-elect David Toohey as a director	15,132,901	81.11%	3,524,991	18.89%	18,657,892	25.41	28,843
10. To re-appoint Mazars LLP as auditors	15,189,468	81.39%	3,473,505	18.61%	18,662,973	25.42	23,762
11. To authorise the audit committee of the board of directors to determine the auditors' remuneration	15,177,374	81.28%	3,494,745	18.72%	18,672,119	25.43	14,616
12. To approve, adopt and ratify the decisions of the current and former directors of the Company to pay fees to directors	14,096,130	76.57%	4,314,425	23.43%	18,410,555	25.08	276,180
13. To authorise the directors to allot shares up to the specified limit	15,170,917	81.19%	3,515,059	18.81%	18,685,976	25.45	759
14. To empower the directors to issue shares for cash free from statutory pre-emption rights up to the specified limit	15,014,322	80.45%	3,649,442	19.55%	18,663,764	25.42	22,971
15. To authorise the Company to purchase its own shares up to the specified limit	14,321,050	76.64%	4,365,685	23.36%	18,686,735	25.45	0
16. To authorise the calling of any general meeting (other than an annual general meeting) by not less than 14 clear days' notice	15,206,441	81.39%	3,478,062	18.61%	18,684,503	25.45	2,232

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
Antony Collins - Group Chief Executive FTI Consulting                                                 020 3727 1340 Nick Hasell / Susanne Yule

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