Carr's Group PLC Result of AGM 2023 (3323R)

TIDMCARR

RNS Number : 3323R

Carr's Group PLC

28 February 2023

Carr's Group plc

("Carr's", the "Company", or the "Group")

Result of Annual General Meeting 2023

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, confirms that all resolutions proposed at its Annual General Meeting held at 12.00pm yesterday, 27 February 2023 ("AGM"), were passed by shareholders.

The results of the poll on the resolutions put before the AGM are set out below. Votes withheld do not count in the number of votes counted for or against a resolution.

 
Resolution        Number of votes  % of votes for  Number of votes       % of votes  Number of votes  Total votes cast 
                              for                          against          against         withheld 
1. Disapply 
 Article 18.1 of 
 the Company's 
 articles of 
 association           37,816,664          98.38%          624,355            1.62%          354,579        38,795,598 
2. Elect Tim 
 Jones                 36,006,650          92.79%        2,799,550            7.21%           56,905        38,863,105 
3. Elect David 
 White                 37,980,776          97.87%          825,424            2.13%           56,905        38,863,105 
4. Re-elect 
 Peter Page            35,950,178          97.62%          877,752            2.38%        2,035,175        38,863,105 
5. Re-elect John 
 Worby                 32,386,851          92.13%        2,767,271            7.87%        3,708,983        38,863,105 
6. Re-elect Ian 
 Wood                  33,328,808          94.81%        1,825,314            5.19%        3,708,983        38,863,105 
7. Elect Shelagh 
 Hancock               37,924,547          97.73%          881,653            2.27%           56,905        38,863,105 
8. Elect Stuart 
 Lorimer               37,991,650          97.90%          814,550            2.10%           56,905        38,863,105 
9. Authorise 
 allotment of 
 shares                37,854,198          98.24%          677,549            1.76%          263,851        38,795,598 
10. Approve the 
 Carr's Group 
 Long Term 
 Incentive Plan 
 2023                  35,621,355          92.53%        2,874,821            7.47%          299,422        38,795,598 
11. Approve the 
 Carr's Group 
 Deferred Bonus 
 Share Plan 2023       35,602,010          92.52%        2,876,866            7.48%          316,722        38,795,598 
12. Disapply 
 pre-emption 
 (general)             37,750,326          98.09%          733,817            1.91%          311,455        38,795,598 
13. Disapply 
 pre-emption 
 (investments)         37,768,247          98.06%          745,896            1.94%          281,455        38,795,598 
14. Authorise 
 the Company to 
 purchase its 
 own shares            37,917,022          98.41%          612,244            1.59%          266,332        38,795,598 
15. Meetings on 
 not less than 
 14 clear days' 
 notice                37,639,005          97.71%          882,742            2.29%          273,851        38,795,598

The total number of votes cast was 38,863,105 which represents 41.3% of the Company's shareholders. The Board is always open to constructive dialogue with shareholders and is grateful to all those who took the time to consider and vote on the resolutions proposed.

In accordance with Listing Rule 9.6.3R of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the AGM have been submitted to the UK Listing Authority and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

 
Carr's Group plc                       Tel: +44 (0) 1228 554 600 
 Matthew Ratcliffe, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFIFEAFFITFIV

(END) Dow Jones Newswires

February 28, 2023 04:53 ET (09:53 GMT)

Carrs (AQSE:CARR.GB)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024