19 Dec 2019 17:36
Carclo plc ("the Company")
LEI: 21380078MEM399JPI956
Results of General Meeting
At the General Meeting of the Company held on 19 December 2019 all of the resolutions proposed in the Notice of General Meeting dated 19 November 2019 were duly passed by shareholders by means of a poll vote.
The results of the poll on each resolution are set out below.
Resolution | For (inc discretionary votes) | Against | Votes Withheld | ||||
Number of votes | % of votes cast | Number of votes | % of votes cast | Total votes cast (excluding votes withheld) | % of issued share capital voted (excluding votes withheld | ||
1.To receive the audited accounts for the year ended 31 March 2019 | 28,574,839 | 99,97 | 9,596 | 0.03 | 28,584,435 | 38.93 | 1,062,820 |
2. To approve the directors' remuneration report for the year ended 31 March 2019 | 28,470,664 | 99.61 | 111,441 | 0.39 | 28,582,105 | 38.93 | 1,065,150 |
3. To re-appoint KPMG LLP as auditors | 28,778,942 | 97.19 | 833,570 | 2.81 | 29,612,512 | 40.33 | 34,743 |
4. To authorise the audit committee of the board to determine the auditors' remuneration | 29,600,350 | 99.90 | 29,868 | 0.10 | 29,630,218 | 40.36 | 17,037 |
Notes:
a. The number of shares in issue and eligible to vote at the meeting was 73,419,193 ordinary shares. Each shareholder, present in person or by proxy, was entitled to one vote per share held;
b. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.
Enquiries: |
Carclo plc 01924 268040 |
Mark Rollins - Chairman
FTI Consulting 020 3727 1340Nick Hasell / Susanne Yule |
Carclo (CAR)