CARCLO PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9970X

Carclo plc

01 September 2022

Carclo plc ("the Company")

LEI: 21380078MEM399JPI956

1 September 2022

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 25 July 2022 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 2022	18,905,385	99.84%	29,835	0.16%	18,935,220	25.79	660
2. To approve the directors' remuneration report (excluding the remuneration policy) for the year ended 31 March 2022	17,951,261	94.84%	976,948	5.16%	18,928,209	25.78	7,671
3. To re-elect Phil White as a director	18,736,053	99.41%	111,989	0.59%	18,848,042	25.67	87,838
4. To re-elect Eric Hutchinson as a director	18,658,218	99.62%	71,984	0.38%	18,730,202	25.51	205,678
5. To re-elect Frank Doorenbosch as a director	18,646,373	99.62%	71,989	0.38%	18,718,362	25.50	217,518
6. To re-elect Nick Sanders as a director	17,297,362	95.31%	851,164	4.69%	18,148,526	24.72	787,354
7. To re-elect Joe Oatley as a director	18,852,890	99.62%	71,330	0.38%	18,924,220	25.78	11,660
8. To re-appoint Mazars LLP as auditors	18,892,954	99.78%	41,507	0.22%	18,934,461	25.79	1,419
9. To authorise the audit committee of the board of directors to determine the auditors' remuneration	18,901,749	99.84%	29,835	0.16%	18,931,584	25.79	4,296
10. To approve the revised rules of the Performance Share Plan	17,896,245	94.70%	1,001,786	5.30%	18,898,031	25.74	37,849
11. To authorise the directors to allot shares up to the specified limit	18,635,026	98.57%	270,705	1.43%	18,905,731	25.75	660
12. To empower the directors to issue shares for cash free from statutory pre-emption rights up to the specified limit	18,588,802	98.33%	315,679	1.67%	18,904,481	25.75	1,910
13. To authorise the Company to purchase its own shares up to the specified limit	18,080,088	95.63%	825,643	4.37%	18,905,731	25.75	660
14. To authorise the calling of any general meeting (other than an annual general meeting) by not less than 14 clear days' notice	18,844,460	99.68%	61,271	0.32%	18,905,731	25.75	660

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 Chair 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 Chair FTI Consulting                                                 020 3727 1340 Nick Hasell / Susanne Yule

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