Norcros PLC held its Annual General Meeting on July 24, 2024, and has announced the results of the poll vote for each resolution. The resolutions included receiving the audited accounts and the auditor's and Directors' reports for the year ended 31 March 2024, declaring a final dividend, approving the Directors' Remuneration Report, re-electing directors, re-appointing the auditor, authorizing the Directors to allot shares, empowering the Directors to disapply pre-emption rights, and granting authority to purchase own shares.
The results indicate overwhelming support for the resolutions, with the majority of votes in favor of each resolution. Notably, the final dividend declaration received 100% support, and the re-election of directors also garnered significant backing, with all directors receiving over 96% support. The Company's issued share capital consists of 89,774,272 ordinary 10p shares, each of which carries the right to one vote.
The full details of the resolutions are available on the Company's website. Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection. For further inquiries, Norcros PLC can be contacted at the provided telephone number.
Overall, the results of the AGM reflect strong shareholder support for the Company's proposed resolutions, indicating a positive outlook for Norcros PLC's future endeavors.