Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Fevara Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 4436L\n Carr's Group PLC\n 12 January 2021\n \n \n \n \n \n \n \n \n \n CARR'S GROUP PLC (\"Carr's\" or the \"Group\")\n \n \n Result of Annual General Meeting\n \n \n \nCarr's (CARR.L), the Agriculture and Engineering Group, confirms that all resolutions proposed at its Annual General Meeting (\"AGM\") held at 11:30am today, 12 January 2021, were passed by shareholders.\n Due to Government measures taken in response to the COVID-19 pandemic, the AGM was held as a closed meeting. Shareholders were encouraged to vote by proxy, and to submit any questions in advance of the meeting by email. Copies of the questions received by shareholders, together with responses, will be published in writing on the Company's website. Such questions will also be addressed in the Company's broadcast which is expected to be released on the Company's website later today at https://www.carrsgroup-ir.com/.\n All resolutions were put to the meeting and approved on a poll, and the results are set out below. Votes withheld do not count in the number of votes counted for or against a resolution.\n \n \n \n \n Resolution\n \n \n \n \n Number of votes for\n \n \n \n \n % of votes for\n \n \n \n \n Number of votes against\n \n \n \n \n % of votes against\n \n \n \n \n Number of votes withheld\n \n \n \n \n Total votes cast\n \n \n \n \n \n \n 1. Receive Annual Report and Accounts\n \n \n \n \n 48,332,849\n \n \n \n \n 99.97\n \n \n \n \n 14,694\n \n \n \n \n 0.03\n \n \n \n \n 0\n \n \n \n \n 48,347,543\n \n \n \n \n \n \n 2. Declare final dividend\n \n \n \n \n 48,347,544\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 48,347,544\n \n \n \n \n \n \n 3. Re-elect Peter Page\n \n \n \n \n 47,113,046\n \n \n \n \n 97.46\n \n \n \n \n 1,226,513\n \n \n \n \n 2.54\n \n \n \n \n 7,984\n \n \n \n \n 48,347,543\n \n \n \n \n \n \n 4. Elect Hugh Pelham\n \n \n \n \n 48,263,640\n \n \n \n \n 99.86\n \n \n \n \n 67,270\n \n \n \n \n 0.14\n \n \n \n \n 16,634\n \n \n \n \n 48,347,544\n \n \n \n \n \n \n 5. Re-elect Neil Austin\n \n \n \n \n 48,303,596\n \n \n \n \n 99.93\n \n \n \n \n 35,964\n \n \n \n \n 0.07\n \n \n \n \n 7,984\n \n \n \n \n 48,347,544\n \n \n \n \n \n \n 6. Re-elect Alistair Wannop\n \n \n \n \n 47,016,481\n \n \n \n \n 97.26\n \n \n \n \n 1,323,079\n \n \n \n \n 2.74\...