Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Carclo Plc
[{"type":"text","content":"\n \n \n \n Carclo plc (\"the Company\")\n \n \n \n LEI: 21380078MEM399JPI956\n \n \n 1 September 2022\n \n \n Results of Annual General Meeting\n \n \n The Company announces that at its Annual General Meeting (\"AGM\") held earlier today, all of the resolutions proposed in the Notice of General Meeting dated 25 July 2022 were duly passed by shareholders by means of a poll vote.\n \n \n The results of the poll on each resolution are set out below.\n \n \n \n \n \n \n Resolution\n \n \n \n \n For (including discretionary votes)\n \n \n \n \n \n \n \n \n \n \n \n Against\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 Votes 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 \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 \n \n \n \n \n \n Number of votes\n \n \n \n \n % of votes cast\n \n \n \n \n Number of votes\n \n \n \n \n % of votes cast\n \n \n \n \n Total votes cast (excluding votes withheld)\n \n \n \n \n % of issued share capital voted (excluding votes withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n 1.To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2022\n \n \n \n \n 18,905,385\n \n \n \n \n 99.84%\n \n \n \n \n 29,835\n \n \n \n \n 0.16%\n \n \n \n \n 18,935,220\n \n \n \n \n 25.79\n \n \n \n \n 660\n \n \n \n \n \n \n 2. To approve the directors' remuneration report (excluding the remuneration policy) for the year ended 31 March 2022\n \n \n \n \n 17,951,261\n \n \n \n \n 94.84%\n \n \n \n \n 976,948\n \n \n \n \n 5.16%\n \n \n \n \n 18,928,209\n \n \n \n \n 25.78\n \n \n \n \n 7,671\n \n \n \n \n \n \n 3. To re-elect Phil White as a director\n \n \n \n \n 18,736,053\n \n \n \n \n 99.41%\n \n \n \n \n 111,989\n \n \n \n \n 0.59%\n \n \n \n \n 18,848,042\n \n \n \n \n 25.67\n \n \n \n \n 87,838\n \n \n \n \n \n \n 4. To re-elect Eric Hutchinson as a director\n \n \n \n \n 18,658,218\n \n \n \n \n 99.62%\n \n \n \n \n 71,984\n \n \n \n \n 0.38%\n \n \n \n \n 18,730,202\n \n \n \n \n 25.51\n \n \n \n \n 205,678\n \n \n \n \n \n \n 5. To re-elect Frank Doorenbosch as a director\n \n \n \n \n 18,646,373\n \n \n \n \n 99.62%\n \n \n \n \n 71,989\n \n \n \n \n 0.38%\n \n \n \n \n 18,718,362\n \n \n \n \n 25.50\n \n \n \n \n 217,518\n \n \n...