Business
Result of AGM 2023
Result of AGM 2023.
About this update from Fevara Plc
[{"type":"text","content":"\n \n \n \n \n \n 28 February 2023\n \n \n \n Carr's Group plc\n \n \n \n \n (\"Carr's\", the \"Company\", or the \"Group\")\n \n \n \n \n \n \n \n \n \n Result of Annual General Meeting 2023\n \n \n \n \n \n \n \n \n Carr's (CARR.L), the Speciality Agriculture and Engineering Group, confirms that all resolutions proposed at its Annual General Meeting held at 12.00pm yesterday, 27 February 2023 (\"AGM\"), were passed by shareholders.\n \n \n The results of the poll on the resolutions put before the AGM are set out below.\n Votes withheld do not count in the number of votes counted for or against a resolution.\n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Number of votes for\n \n \n \n \n \n \n % of votes for\n \n \n \n \n \n \n Number of votes against\n \n \n \n \n \n \n % of votes against\n \n \n \n \n \n \n Number of votes withheld\n \n \n \n \n \n \n Total votes cast\n \n \n \n \n \n \n \n 1. Disapply Article 18.1 of the Company's articles of association\n \n \n \n \n 37,816,664\n \n \n \n \n 98.38%\n \n \n \n \n 624,355\n \n \n \n \n 1.62%\n \n \n \n \n 354,579\n \n \n \n \n 38,795,598\n \n \n \n \n \n \n 2. Elect Tim Jones\n \n \n \n \n 36,006,650\n \n \n \n \n 92.79%\n \n \n \n \n 2,799,550\n \n \n \n \n 7.21%\n \n \n \n \n 56,905\n \n \n \n \n 38,863,105\n \n \n \n \n \n \n 3. Elect David White\n \n \n \n \n 37,980,776\n \n \n \n \n 97.87%\n \n \n \n \n 825,424\n \n \n \n \n 2.13%\n \n \n \n \n 56,905\n \n \n \n \n 38,863,105\n \n \n \n \n \n \n 4. Re-elect Peter Page\n \n \n \n \n 35,950,178\n \n \n \n \n 97.62%\n \n \n \n \n 877,752\n \n \n \n \n 2.38%\n \n \n \n \n 2,035,175\n \n \n \n \n 38,863,105\n \n \n \n \n \n \n 5. Re-elect John Worby\n \n \n \n \n 32,386,851\n \n \n \n \n 92.13%\n \n \n \n \n 2,767,271\n \n \n \n \n 7.87%\n \n \n \n \n 3,708,983\n \n \n \n \n 38,863,105\n \n \n \n \n \n \n 6. Re-elect Ian Wood\n \n \n \n \n 33,328,808\n \n \n \n \n 94.81%\n \n \n \n \n 1,825,314\n \n \n \n \n 5.19%\n \n \n \n \n 3,708,983\n \n \n \n \n 38,863,105\n \n \n \n \n \n \n 7. Elect Shelagh Hancock\n \n \n \n \n 37,924,547\n \n \n \n \n 97.73%\n \n \n \n \n 881,653\n \n \n \n \n 2.27%\n \n \n \n \n 56,905\n \n \n \n \n 38,863,105\n \n \n \n \n \n \n 8. Elect Stuart Lorimer\n \n \n \n \n 37,991,650\n \n \n \n \n 97.90%\n \n \n \n \n 814,550\n \n \n \n \n 2.10%\n \n \n \n \n 56,905\n \n \n \n \n...