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AGM

AGM 2017

The Annual General Meeting of Carr's Group plc was held at 11.30 am on Tuesday 10 January 2017

Number of shareholders at the AGM: 50

All resolutions were approved by a 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 3 September 2016.

For Against Withheld
28,192,554 2,260 407,916

Resolution2
To declare a final dividend of 1.90p per share on the Ordinary Share Capital.

For Against Withheld
28,602,080 650 0

Resolution 3
To re-elect as a Director A G M Wannop who retires in accordance with best practice under the UK Corporate Governance Code 2010.

For Against Withheld
24,191,584 4,089,057 322,089

Resolution 4
To re-elect as a Director C N C Holmes who retires in accordance with best practice under the UK Corporate Governance Code 2010.

For Against Withheld
23,719,796 4,278,458 604,476

Resolution 5
To re-elect as a Director T J Davies who retires in accordance with best practice under the UK Corporate Governance Code 2010.

For Against Withheld
24,725,110 3,716,310 161,310

Resolution 6
To re-elect as a Director N Austin as a Director who retires in accordance with best practice under the UK Corporate Governance Code 2010.

For Against Withheld
24,735,706 3,705,714 161,310

Resolution 7
To re-elect as a Director J G Worby who retires in accordance with best practice under the UK Governance Code 2010.

For Against Withheld
28,378,230 63,190 161,310

Resolution 8
To re-elect as a Director I Wood who retires in accordance with best practice under the UK Governance Code 2010.

For Against Withheld
28,524,521 56,899 21,310

Resolution 9
To re-appoint PricewaterhouseCoopers LLP as Auditors.

For Against Withheld
28,063,046 519,264 20,420

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

For Against Withheld
28,372,791 33,550 196,389

Resolution 11
To approve the Remuneration Committee Report.

For Against Withheld
19,600,000 5,240,335 3,762,395

Resolution 12
To approve the Directors' Remuneration Policy.

For Against Withheld
18,455,190 6,201,259 3,946,281

Resolution 13
Authority to permit the Directors to allot securities.

For Against Withheld
28,373,320 206,660 22,750

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

For Against Withheld
28,288,460 149,828 164,442

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

For Against Withheld
28,351,835 250,145 750

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
28,203,358 398,622 750

 

Total number of valid Proxy Forms received: 223
Representing a total of 28,602,730 shares
Issued Share Capital at date of meeting: 91,377,291

 

AGM Notice

Form of Proxy for AGM

 



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