Business
Result of General Meeting
Result of General Meeting.
About this update from Carclo Plc
[{"type":"text","content":"\n \nRNS Number : 5609X Carclo plc 19 December 2019 \n\nCarclo plc (\"the Company\")\nLEI: 21380078MEM399JPI956\nResults of General Meeting\nAt 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. \nThe results of the poll on each resolution are set out below.\n\n\n\nResolution\n\n\nFor (inc discretionary votes)\n\n\n\n\n\nAgainst\n\n\n\n\n\n\n\n\n\n\n\nVotes Withheld\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNumber of votes\n\n\n% of votes cast\n\n\nNumber of votes\n\n\n% of votes cast\n\n\nTotal votes cast (excluding votes withheld)\n\n\n% of issued share capital voted (excluding votes withheld\n\n\n\n\n\n\n\n1.To receive the audited accounts for the year ended 31 March 2019\n\n\n28,574,839\n\n\n99,97\n\n\n9,596\n\n\n0.03\n\n\n28,584,435\n\n\n38.93\n\n\n1,062,820\n\n\n\n\n2. To approve the directors' remuneration report for the year ended 31 March 2019\n\n\n28,470,664\n\n\n99.61\n\n\n111,441\n\n\n0.39\n\n\n28,582,105\n\n\n38.93\n\n\n1,065,150\n\n\n\n\n3. To re-appoint KPMG LLP as auditors\n\n\n28,778,942\n\n\n97.19\n\n\n833,570\n\n\n2.81\n\n\n29,612,512\n\n\n40.33\n\n\n34,743\n\n\n\n\n4. To authorise the audit committee of the board to determine the auditors' remuneration\n\n\n29,600,350\n\n\n99.90\n\n\n29,868\n\n\n0.10\n\n\n29,630,218\n\n\n40.36\n\n\n17,037\n\n\n\nNotes:\na. 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;\nb. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.\n\n\n\nEnquiries:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCarclo plc 01924 268040\n\n\n\n\nMark Rollins - Chairman\n \nFTI Consulting &...