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AGM

AGM 2018

The Annual General Meeting of Carr's Group plc was held at 11.30 am on Tuesday 9 January 2018

Number of shareholders at the AGM: 55

All resolutions were approved by show of hands at the meeting.

The result of proxy votes received in advance of the meeting are reported below:

Resolution 1
To receive and adopt the Report of the Directors and Financial Statements for the period ended 2 September 2017.

For Against Withheld
48,151,262 0 336,339

Resolution 2
To declare a final dividend of 2.1p per share on the Ordinary Share Capital.

For Against Withheld
48,483,493 650 3,458

Resolution 3
To re-elect as a Director A G M Wannop as a Non-Executive Director.

For Against Withheld
46,853,038 1,296,083 338,480

Resolution 4
To re-elect as a Director C N C Holmes as a Non-Executive Director.

For Against Withheld
46,868,167 1,271,613 347,821

Resolution 5
To re-elect as a Director T J Davies as an Executive Director.

For Against Withheld
48,461,136 23,007 3,458

Resolution 6
To re-elect as a Director N Austin as an Executive Director.

For Against Withheld
48,427,198 56,945 3,458

Resolution 7
To re-elect as a Director J G Worby as a Non-Executive Director.

For Against Withheld
47,230,624 1,246,670 10,307

Resolution 8
To re-elect as a Director I Wood as a Non-Executive Director.

For Against Withheld
47,172,612 1,309,531 5,458

Resolution 9
To re-appoint PricewaterhouseCoopers LLP as Auditors.

For Against Withheld
48,033,922 409,752 43,927

Resolution 10
To authorise the Audit Committee of the Board to fix the remuneration of the auditors.

For Against Withheld
48,464,599 11,083 11,919

Resolution 11
To approve the Remuneration Committee Report.

For Against Withheld
48,320,745 93,548 73,308

Resolution 12
To approve the Directors' Remuneration Policy.

For Against Withheld
48,274,652 138,890 74,059

Resolution 13
Authority to permit the Directors to allot securities.

For Against Withheld
48,388,696 76,278 22,627

Resolution 14
Authority to permit the Directors to allot securities other than on a pre-emptive basis.

For Against Withheld
45,659,892 2,809,501 18,208

Resolution 15
Authority to permit the Company to make market purchases of its own Ordinary Shares.

For Against Withheld
48,257,806 213,876 15,919

Resolution 16
Authority to permit the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.

For Against Withheld
48,003,865 476,736 7,000

Total number of valid Proxy Forms received: 210
Representing a total of 48,407,539 Ordinary Shares
Issued Share Capital at date of meeting: 91,402,641 Ordinary Shares

AGM 2017

 



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