RNS Number : 2282X
Carr's Group PLC
14 February 2025
 
Logo, company name Description automatically generated


14 February 2025

Carr's Group plc

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

 

Result of Annual General Meeting 2025

 

Carr's (CARR.L), the Agriculture and Engineering Group, confirms that the Annual General Meeting of the Company ("AGM") was held at 10.00am (GMT) today 14 February 2025. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 23 December 2024 were proposed and voted on by way of a poll.  All of the proposed resolutions were passed.

Full details of the poll results are set out below.

Issued share capital:

94,437,970 ordinary shares

 

Resolution

Number of votes for

% of votes for

Number of votes against

% of votes against

Total votes cast

% of issued share capital

Votes withheld*

1. Approve Annual Report and Accounts

                                         39,834,767

99.98%

                 6,263

0.02%

       39,841,030

42.19%

                6,118

2. Approve final dividend

                                         39,822,943

99.95%

               18,087

0.05%

       39,841,030

42.19%

                6,118

3. Re-elect Tim Jones

                                         39,386,209

98.90%

             438,327

1.10%

       39,824,536

42.17%

              22,612

4. Re-elect David White

                                         39,774,163

99.92%

               30,573

0.08%

       39,804,736

42.15%

              42,412

5. Re-elect Martin Rowland

                                         39,762,773

99.89%

               41,963

0.11%

       39,804,736

42.15%

              42,412

6. Re-elect Stuart Lorimer

                                         39,341,671

98.84%

             463,065

1.16%

       39,804,736

42.15%

              42,412

7. Re-elect Gillian Watson

                                         39,324,806

98.79%

             479,930

1.21%

       39,804,736

42.15%

              42,412

8. Elect Fiona Rodford

                                         39,310,990

98.77%

             490,168

1.23%

       39,801,158

42.15%

              45,990

9. Re-appoint Grant Thornton UK LLP as Auditor

                                         39,761,761

99.83%

               69,617

0.17%

    

39,831,378

 

42.18%

              15,770

10. Authorise remuneration of Auditor

                                         39,791,829

99.96%

               17,199

0.04%

       39,809,028

42.15%

              38,120

11. Approve Remuneration Report

                                         38,500,740

96.89%

          1,233,959

3.11%

       39,734,699

42.07%

            112,449

12. Authorise allotment of shares

                                         39,685,718

99.64%

             141,486

0.36%

       39,827,204

42.17%

              19,944

13. Approve Sharesave Plan 2025

                                         39,529,404

99.31%

             276,622

0.69%

       39,806,026

42.15%

              41,122

14. Disapply pre-emption (general)

                                         39,664,897

99.58%

             167,885

0.42%

       39,832,782

42.18%

              14,366

15. Disapply pre-emption (investments)

                                         39,666,544

99.58%

             166,238

0.42%

       39,832,782

42.18%

              14,366

 

*A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

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.

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.

The Company also announces that Paula Robertson is to be appointed as Company Secretary, with effect from 1 April 2025, succeeding Justin Richards.

 

Enquiries:

Carr's Group plc
Justin Richards, Company Secretary

Tel: +44 (0) 1228 554 600

 

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