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AGM 2019

The Annual General Meeting of Carrs Group plc took place at 11:30am on Tuesday 8th January 2019.

Number of Shareholders at the Meeting: 65

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 the Company’s annual accounts for the financial year ended 1 September 2018 together with the Directors’ report and Auditor’s report thereon.

For Against Abstain
43,554,407 256,014 0

Resolution 2

To declare a final dividend of 2.35 pence per Ordinary Share for the financial year ended 1 September 2018.

For Against Abstain
43,806,203 35 4,363

Resolution 3

To re-elect A G M Wannop as a Director of the Company.

For Against Abstain
40,575,817 3,217,183 17,420

Resolution 4

To re-elect C N C Holmes as a Director of the Company.

For Against Abstain
41,840,410 1,952,590 17,420

Resolution 5

To re-elect T J Davies as a Director of the Company.

For Against Abstain
43,789,065 10,185 11,171

Resolution 6

To re-elect N Austin as a director of the Company.

For Against Abstain
43,755,127 44,123 11,171

Resolution 7

To re-elect J G Worby as a Director of the Company.

For Against Abstain
42,547,599 1,251,650 11,171

Resolution 8

To re-elect I Wood as a Director of the Company.

For Against Abstain
42,537,599 1,261,650 11,171

Resolution 9

To appoint KPMG LLP as Auditor of the Company.

For Against Abstain
43,665,926 77,811 66,684

Resolution 10

To authorise the Audit Committee of the Board to determine the remuneration of the Auditor.

For Against Abstain
43,772,769 12,418 25,234

Resolution 11

To approve the Directors’ Remuneration Report (excluding the Remuneration Policy).

For Against Abstain
43,461,299 141,679 207,442

Resolution 12

To authorise the Directors to allot securities.

For Against Abstain
43,625,354 24,704 160,363

Resolution 13

To authorise the Directors to allot securities other than on a pre-emptive basis.

For Against Abstain
40,785,208 2,869,850 155,363

Resolution 14

To authorise the Company to make market purchases of its own Ordinary Shares.

For Against Abstain
43,604,114 184,943 21,363

Resolution 15

To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days’ notice.

For Against Abstain
43,461,211 337,847 11,363

 

Total number of valid Proxy Forms received: 180

Representing a total of 43,810,421 Ordinary Shares

Issued Share Capital at date of meeting: 91,930,965 Ordinary Shares

 

AGM 2018

 



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