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:
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.
To declare a final dividend of 2.35 pence per Ordinary Share for the financial year ended 1 September 2018.
To re-elect A G M Wannop as a Director of the Company.
To re-elect C N C Holmes as a Director of the Company.
To re-elect T J Davies as a Director of the Company.
To re-elect N Austin as a director of the Company.
To re-elect J G Worby as a Director of the Company.
To re-elect I Wood as a Director of the Company.
To appoint KPMG LLP as Auditor of the Company.
To authorise the Audit Committee of the Board to determine the remuneration of the Auditor.
To approve the Directors’ Remuneration Report (excluding the Remuneration Policy).
To authorise the Directors to allot securities.
To authorise the Directors to allot securities other than on a pre-emptive basis.
To authorise the Company to make market purchases of its own Ordinary Shares.
To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days’ notice.
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