James Cropper PLC

Management Reports • Aug 1, 2019

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RNS Number : 5429H

Cropper(James) PLC

01 August 2019

1 August 2019

James Cropper Plc

(the "Company")

Result of Annual General Meeting

Following the Annual general Meeting held on 31 July 2019, James Cropper plc announces

that all resolutions as set out in the Company's notice of AGM were approved.

The proxy votes lodged in respect of the AGM resolutions were as follows:

Resolution	Result	Proxy votes for		Proxy votes against		Total Proxy votes cast (excluding withheld)	Proxy votes withheld *
Number	% of proxy votes cast	Number	% of proxy votes cast	Number	Number
Resolution 1 To receive the 2019 Report and Accounts	For	3,645,856	100.00	0	0	3,645,856	0
Resolution 2 To declare a final dividend of 11.0p	For	3,643,455	99.93	2,401	0.07	3,645,856	0
Resolution 3 To Re-elect Mark A J Cropper as a Director of the Company	For	2,486,487	94.37	148,384	5.63	2,634,871	1,010,985
Resolution 4 To re-elect Dr Andrew Hosty as a Director of the Company	For	3,645,685	100.00	171	0	3,645,856	0
Resolution 5 To re-elect Jim Sharp as a Director of the Company	For	2,486,304	68.20	1,159,552	31.80	3,645,856	0
Resolution 6 To re-elect Phil Wild as a Director of the Company	For	3,645,856	100.00	0	0	3,645,856	0
Resolution 7 To Re-elect Martin Thompson as a Director of the Company	For	3,497,472	95.93	148,384	4.07	3,645,856	0
Resolution 8 To re-appoint BDO LLP as auditor	For	3,641,214	99.95	1,941	0.05	3,643,155	2,701
Resolution 9 To authorise the Directors to determine the auditor's remuneration	For	3,645,105	99.98	751	0.02	3,645,856	0
Resolution 10 To approve the Report of the Remuneration Committee	For	2,422,965	66.89	1,199,266	33.11	3,622,231	23,625
Resolution 11 To renew the Directors' authority to issue shares	For	3,566,603	98.27	62,950	1.73	3,629,553	16,303
Resolution 12 To authorise issue of shares without pre-emptive rights	For	3,600,681	99.13	31,750	0.87	3,632,431	13,425

* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

The Company's issued share capital consists of 9,554,803 ordinary shares of 25p each, 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.jamescropper.com.

Enquiries:

James Cropper PLC (AIM: CRPR) Isabelle Maddock, Group Finance Director Jim Aldridge, Company Secretary Tel: +44 (0) 1539 722002 www.jamescropper.com	Shore Capital Corporate Finance - Robert Finlay, Richard Johnson Corporate Broking - Henry Willcocks, Fiona Conroy Tel:  + 44 (0) 207 408 4090

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