AGM

AGM 2020

 

The Annual General Meeting of Carr's Group plc took place at 11:30am on Tuesday 7th January 2020.

Number of Shareholders at the Meeting: 50

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 31 August 2019 together with the Directors' report and Auditor's report thereon.

ForAgainstAbstain
47,098,912360,7449,425

 

Resolution 2
To declare a final dividend of 2.5 pence per Ordinary Share for the financial year ended 31 August 2019.

ForAgainstAbstain
47,469,046350

 

Resolution 3
To elect Peter Page as a Director of the Company.

ForAgainstAbstain
45,780,2631,676,17312,645

 

Resolution 4
To re-elect Tim Davies as a Director of the Company.

ForAgainstAbstain
47,457,6013511,445

 

Resolution 5
To re-elect Neil Austin as a Director of the Company.

ForAgainstAbstain
47,409,78947,84711,445

 

Resolution 6
To re-elect Alistair Wannop as a director of the Company.

ForAgainstAbstain
44,263,8513,193,78511,445

 

Resolution 7
To re-elect John Worby as a Director of the Company.

ForAgainstAbstain
46,512,477945,15911,445

 

Resolution 8
To re-elect Ian Wood as a Director of the Company.

ForAgainstAbstain
46,528,697928,93911,445

 

Resolution 9
To re-appoint KPMG LLP as Auditor of the Company.

ForAgainstAbstain
47,278,254161,04729,780

 

Resolution 10
To authorise the Audit Committee of the Board to determine the remuneration of the Auditor.

ForAgainstAbstain
47,448,75818,6231,700

 

Resolution 11
To approve the Directors' Remuneration Report (excluding the Remuneration Policy).

ForAgainstAbstain
47,277,997143,90947,175

 

Resolution 12
To authorise the Directors to allot securities.

ForAgainstAbstain
47,377,71068,09123,280

 

Resolution 13
To authorise the Directors to allot securities other than on a pre-emptive basis.

ForAgainstAbstain
47,296,310161,77111,000

 

Resolution 14
To authorise the Company to make market purchases of its own Ordinary Shares.

ForAgainstAbstain
47,255,410192,47621,195

 

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.

ForAgainstAbstain
47,166,164286,41816,499

 

Total number of valid Proxy Forms received: 179

Representing a total of 47,469,081 Ordinary Shares

Total voting rights at date of meeting: 92,405,616 Ordinary Shares 

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