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:
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.
To declare a final dividend of 2.5 pence per Ordinary Share for the financial year ended 31 August 2019.
To elect Peter Page as a Director of the Company.
To re-elect Tim Davies as a Director of the Company.
To re-elect Neil Austin as a Director of the Company.
To re-elect Alistair Wannop as a director of the Company.
To re-elect John Worby as a Director of the Company.
To re-elect Ian Wood as a Director of the Company.
To re-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: 179
Representing a total of 47,469,081 Ordinary Shares
Total voting rights at date of meeting: 92,405,616 Ordinary Shares