Business
AGM Statement
AGM Statement.
About this update from Norcros Plc
[{"type":"text","content":"\n RNS Number : 2343Q Norcros PLC 30 July 2010 \n \n\nNorcros plc\n(\"Norcros\", \"the Group\" or \"the Company\")\nResults of AGM\nFollowing the Annual General Meeting held on 28 July 2010, Norcros announces the results of the poll vote for each resolution as follows:\n \n\n\n\n\n Annual General Meeting Resolutions numbered as per Notice of Meeting\n\n\nFor*\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1\n\n\nTo receive and adopt the accounts and reports for the financial year ended 31 March 2010\n\n\n276,022,887\n\n\n100\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\n2\n\n\nTo approve the Remuneration Report for the financial year ending 31 March 2010\n\n\n275,775,887\n\n\n99.91\n\n\n247,000\n\n\n0.09\n\n\n0\n\n\n\n\n3\n\n\nTo elect Vijay Aggarwal as Director\n\n\n210,312,222\n\n\n94.35\n\n\n12,594,199\n\n\n5.65\n\n\n53,116,466\n\n\n\n\n4\n\n\nTo re-elect Les Tench as Director\n\n\n275,918,427\n\n\n100.00\n\n\n11,460\n\n\n0.00\n\n\n93,000\n\n\n\n\n5\n\n\nTo re-elect Jamie Stevenson as a Director\n\n\n275,921,427\n\n\n100.00\n\n\n11,460\n\n\n0.00\n\n\n90,000\n\n\n\n\n6\n\n\nTo re-appoint PricewaterhouseCoopers LLP as Auditors\n\n\n275,922,887\n\n\n99.96\n\n\n100,000\n\n\n0.04\n\n\n0\n\n\n\n\n7\n\n\nTo authorise the Directors to determine the Auditors' remuneration\n\n\n275,922,887\n\n\n100.00\n\n\n10,000\n\n\n0.00\n\n\n90,000\n\n\n\n\n8\n\n\nTo authorise the Directors to allot shares \n\n\n275,890,887\n\n\n99.95\n\n\n132,000\n\n\n0.05\n\n\n0\n\n\n\n\nSpecial Resolutions\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n9\n\n\nTo authorise the Directors to disapply statutory pre-emption rights \n\n\n275,971,427\n\n\n99.98\n\n\n51,460\n\n\n0.02\n\n\n0\n\n\n\n\n10\n\n\nTo authorise the Company to purchase its own shares\n\n\n276,018,991\n\n\n100.00\n\n\n3,896\n\n\n0.00\n\n\n0\n\n\n\n\n11\n\n\nTo authorise the Company to call a general meeting on not less than 14 days' notice \n\n\n275,919,887\n\n\n99.96\n\n\n103,000\n\n\n0.04\n\n\n0\n\n\n\n\n12\n\n\nTo adopt new Articles of Association\n\n\n275,817,887\n\n\n99.96\n\n\n103,000\n\n\n0.04\n\n\n102,000\n\n\n\n\n *Votes 'For' include those votes giving the Chairman discretion.\n \nFull details of the resolutions were set out in the Notice of Annual General Meeting which...