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 auditor's and Directors' reports for the year ended 31 March 2023

72,917,935

99.70%

216,569

0.30%

3,336

2

To declare a final dividend of 6.8 pence per ordinary share for the year ended 31 March 2023.

73,136,614

100.00%

0

0.00%

1,226

3

To approve the Directors' Remuneration Report for the year ended 31 March 2023

72,058,521

98.54%

1,070,308

1.46%

1,988

4

To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the year ended 31 March 2023)

70,719,065

96.69%

2,418,167

3.31%

6,808

5

To re-elect Alison Littley as a director

65,788,972

94.97%

3,486,428

5.03%

3,863,263

6

To elect Steve Good as a director

72,853,606

99.62%

275,798

0.38%

8,436

7

To elect Stefan Allanson as director

73,066,025

99.91%

63,379

0.09%

8,436

8

To elect Thomas Willcocks as a director

73,053,311

99.89%

77,193

0.11%

7,336

9

To re-elect James Eyre as a director

73,051,280

99.89%

79,224

0.11%

7,336

10

To re-appoint BDO LLP as auditor

72,897,195

99.67%

238,314

0.33%

2,336

11

To authorise the Audit and Risk Committee of the Board to determine the auditor's remuneration

73,113,759

99.99%

6,700

0.01%

17,381

12

To authorise the Directors to allot shares up to the specified limit

72,174,830

98.69%

958,494

1.31%

4,516

Special Resolutions

13

To empower the Directors to disapply pre-emption rights up to the specified limit.

72,404,851

99.00%

728,473

1.00%

4,516

14

To empower the Directors to disapply pre-emption rights up to the specified limit in relation to an acquisition or other specified capital investment

71,805,851

98.18%

1,327,473

1.82%

4,516

15

To grant authority to purchase own shares

73,113,976

99.98%

15,300

0.02%

8,564

16

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

73,018,205

99.84%

118,409

0.16%

1,226

Ordinary Resolutions

17

That the limit on the aggregate amount of fees that the Company may pay per annum to the Directors for their services as Directors under Article 92 of the Company's Articles of Association is increased from £350,000 to £750,000.

72,383,770

98.97%

751,935

1.03%

2,135

Norcros plc

Tel: 01625 547700

Thomas Willcocks, Chief Executive Officer

James Eyre, Chief Financial Officer

Hudson Sandler

Tel: 020 7796 4133

Nick Lyon