Carr's Group PLC Result of General Meeting 2 May 2023 (1589Y)

TIDMCARR

RNS Number : 1589Y

Carr's Group PLC

02 May 2023

2 May 2023

Carr's Group plc

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

Result of General Meeting 2 May 2023

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, confirms that all resolutions proposed at its General Meeting held in Carlisle at 10.00am today were passed by shareholders.

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

 
                  Number of votes                  Number of votes       % of votes  Number of votes 
Resolution                    for  % of votes for          against          against         withheld  Total votes cast 
1. Approve 
 Annual Report 
 and Accounts          40,192,865          99.91%           34,887            0.09%            6,791        40,234,543 
2. Approve final 
 dividend              40,232,543         100.00%                0            0.00%            2,000        40,234,543 
3. Re-appoint 
 Grant Thornton 
 UK LLP as 
 Auditor               40,089,254          99.66%          135,808            0.34%            9,481        40,234,543 
4. Authorise 
 remuneration of 
 Auditor               40,193,314          99.93%           26,908            0.07%           14,321        40,234,543 
5. Approve 
 Remuneration 
 Report                30,618,159          76.68%        9,309,594           23.32%           47,240        39,974,993

The Board notes that although resolution 5 was passed by the requisite majority, 23.32% of votes were cast against. The Company will engage with shareholders to fully understand the reasons for this and provide an update within six months as required by the Corporate Governance Code 2018.

The total number of votes cast was 40,234,543 representing 42.75% 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.

Enquiries:

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

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May 02, 2023 10:09 ET (14:09 GMT)

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