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Pin to quick picksCropper (J) Regulatory News (CRPR)

Share Price Information for Cropper (J) (CRPR)

London Stock Exchange
Share Price: 1,360.00
Bid: 1,330.00
Ask: 1,390.00
Change: 0.00 (0.00%)
Spread: 60.00 (4.51%)
Open: 1,360.00
High: 1,360.00
Low: 1,360.00
Yest. Close: 1,360.00
CRPR Live PriceLast checked at -

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Cropper(James) PLC - Result of AGM

Thu, 1st Aug 2019 09:30

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

    

 

 

 

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.
 
END
 
 
RAGUAUWRKVAWRRR

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