Norcros Regulatory News (NXR)

Annual General Meeting Resolutions numbered as per Notice of Meeting

For*

Against

Withheld

Number

%

Number

%

Number

Ordinary Resolutions

1

To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2018

50,622,115

100.00

700

0.00

1,336

2

To approve the Directors' Remuneration for the year ended 31 March 2018.

50,591,837

99.94

30,974

0.06

1,340

3

To declare a final dividend of 5.2 pence per ordinary share

50,624,151

100.00

0

0.00

0

4

To re-elect Jo Hallas as a director

50,554,997

99.87

67,710

0.13

1,444

5

To re-elect Martin Towers as a director

45,695,809

90.27

4,926,897

9.73

1,444

6

To re-elect David McKeith as director

50,542,334

99.84

80,373

0.16

1,444

7

To re-elect Nick Kelsall as a director

50,445,094

99.65

177,613

0.35

1,444

8

To re-elect Shaun Smith as a director

50,442,594

99.65

177,613

0.35

3,944

9

To re-appoint PricewaterhouseCoopers LLP as auditors of the company

49,883,878

99.11

449,104

0.89

291,168

10

To authorise the directors to determine the auditors' remuneration

48,764,929

96.34

1,851,270

3.66

7,951

11

To grant the directors authority to allot shares

50,584,617

99.94

31,657

0.06

7,877

Special Resolutions

12

To dis-apply pre-emption rights

50,558,137

99.87

64,637

0.13

377

13

To dis-apply pre-emption in relation to shares issued for the purpose of financing an acquisition or other specified capital investment.

50,514,489

99.79

108,218

0.21

1,443

14

To grant authority to purchase own shares

50,569,551

99.89

54,330

0.11

269

15

To approve the calling of general meetings on not less than 14 clear days' notice

50,413,761

99.58

210,821

0.42

269

Norcros plc

Tel: 01625 547700

Nick Kelsall, Group Chief Executive

Shaun Smith, Group Finance Director

Hudson Sandler

Tel: 020 7796 4133

Nick Lyon