Result of AGM
Norcros plc announced that all resolutions presented at its Annual General Meeting on July 22, 2026, were passed by shareholders. Key resolutions included the approval of audited accounts for the 53-week period ending April 5, 2026, with 99.99% of votes in favour, and the declaration of a final dividend, which received unanimous approval. Directors' remuneration reports and policies also passed with strong majorities, as did the re-election of all directors and the re-appointment of BDO LLP as auditor. Shareholder approval was also granted for the Share Incentive Plan, the allotment of shares, and the purchase of own shares, all indicating broad support for the company's governance and strategic initiatives.
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Norcros plc ("Company") gives notice that at its Annual General Meeting held on 22 July 2026, a poll was taken on all resolutions put to the meeting. All resolutions were passed by the requisite majority of members entitled to vote.
The results of the poll incorporating proxy instructions lodged in advance of the meeting are set out below.
| Annual General Meeting Resolutions numbered as per Notice of Meeting | For* | Against | Withheld | |||
|---|---|---|---|---|---|---|
| Number | % | Number | % | Number | ||
| Ordinary Resolutions | ||||||
| 1 | Receive the audited accounts and the auditor's and Directors' reports for the 53 week financial period ended 5 April 2026 | 70,954,069 | 99.99% | 1,237 | 0.01% | 30,841 |
| 2 | To declare a final dividend for the 53 week financial period ended 5 April 2026 | 70,986,147 | 100.00% | - | 0.00% | - |
| 3 | To approve the Directors' Remuneration Report for the 53 week financial period ended 5 April 2026 | 69,720,831 | 99.10% | 634,959 | 0.90% | 630,357 |
| 4 | To approve the Directors' Remuneration Policy | 69,579,725 | 98.31% | 1,197,954 | 1.69% | 208,468 |
| 5 | To re-elect Steve Good as a director | 70,042,994 | 98.72% | 907,586 | 1.28% | 35,567 |
| 6 | To re-elect Alison Littley as a director | 69,889,752 | 98.47% | 1,086,029 | 1.53% | 10,366 |
| 7 | To re-elect Stefan Allanson as director | 70,442,240 | 99.25% | 533,541 | 0.75% | 10,366 |
| 8 | To re-elect Rebecca DeNiro as a director | 70,407,601 | 99.20% | 567,667 | 0.80% | 10,879 |
| 9 | To re-elect Thomas Willcocks as a director | 70,930,811 | 99.94% | 44,970 | 0.06% | 10,366 |
| 10 | To re-appoint BDO LLP as auditor | 70,977,068 | 99.99% | 8,200 | 0.01% | 879 |
| 11 | To authorise the Audit and Risk Committee of the Board to determine the auditor's remuneration | 70,978,768 | 99.99% | 6,500 | 0.01% | 879 |
| 12 | To approve the Share Incentive Plan | 70,364,267 | 99.13% | 617,733 | 0.87% | 4,147 |
| 13 | To authorise the Directors to allot shares up to the specified limit | 70,084,186 | 99.24% | 538,627 | 0.76% | 363,334 |
| Special Resolutions | ||||||
| 14 | To empower the Directors to disapply pre-emption rights up to the specified limit. | 70,346,289 | 99.10% | 638,869 | 0.90% | 989 |
| 15 | To empower the Directors to disapply pre-emption rights up to the specified limit in relation to an acquisition or other specified capital investment | 70,370,362 | 99.14% | 611,083 | 0.86% | 4,702 |
| 16 | To grant authority to purchase own shares | 70,851,732 | 99.99% | 4,200 | 0.01% | 130,215 |
| 17 | To approve calling of general meetings on not less than 14 clear days' notice. | 70,855,800 | 99.82% | 130,298 | 0.18% | 49 |
*Votes 'For' include those votes giving the Chair of the meeting discretion. The votes withheld are not a vote in law and are not counted in the overall voting figures.
The Company's issued share capital consists of 90,228,345 ordinary 10p shares, each of which carries the right to one vote.
Full details of the resolutions were set out in the Notice of Annual General Meeting which is available on the Company's website at www.norcros.com.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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