CARCLO PLC

AGM Information • Sep 2, 2021

National Storage Mechanism | Additional information

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 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 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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