CARCLO PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 19, 2019

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RNS Number : 5609X

Carclo plc

19 December 2019

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

Results of General Meeting

At the General Meeting of the Company held on 19 December 2019 all of the resolutions proposed in the Notice of General Meeting dated 19 November 2019 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 (inc 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 for the year ended 31 March 2019	28,574,839	99,97	9,596	0.03	28,584,435	38.93	1,062,820
2. To approve the directors' remuneration report for the year ended 31 March 2019	28,470,664	99.61	111,441	0.39	28,582,105	38.93	1,065,150
3. To re-appoint KPMG LLP as auditors	28,778,942	97.19	833,570	2.81	29,612,512	40.33	34,743
4. To authorise the audit committee of the board to determine the auditors' remuneration	29,600,350	99.90	29,868	0.10	29,630,218	40.36	17,037

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.

Enquiries:
Carclo plc                                                          01924 268040
Mark Rollins - Chairman FTI Consulting                                                 020 3727 1340 Nick Hasell / Susanne Yule

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