Cropper(James) PLC Result of AGM (5429H)
August 01 2019 - 4:30AM
UK Regulatory
TIDMCRPR
RNS Number : 5429H
Cropper(James) PLC
01 August 2019
1 August 2019
James Cropper Plc
(the "Company")
Result of Annual General Meeting
Following the Annual general Meeting held on 31 July 2019, James
Cropper plc announces
that all resolutions as set out in the Company's notice of AGM
were approved.
The proxy votes lodged in respect of the AGM resolutions were as
follows:
Resolution Result Proxy votes Proxy votes Total Proxy
for against Proxy votes
votes withheld
cast *
(excluding
withheld)
Number % of Number % of Number Number
proxy proxy
votes votes
cast cast
---------- ------- ---------- ------- ------------ ----------
Resolution
1
To receive
the 2019 Report
and Accounts For 3,645,856 100.00 0 0 3,645,856 0
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
2
To declare
a final dividend
of 11.0p For 3,643,455 99.93 2,401 0.07 3,645,856 0
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
3
To Re-elect
Mark A J Cropper
as a Director
of the Company For 2,486,487 94.37 148,384 5.63 2,634,871 1,010,985
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
4
To re-elect
Dr Andrew
Hosty as a
Director of
the Company For 3,645,685 100.00 171 0 3,645,856 0
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
5
To re-elect
Jim Sharp
as a Director
of the Company For 2,486,304 68.20 1,159,552 31.80 3,645,856 0
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
6
To re-elect
Phil Wild
as a Director
of the Company For 3,645,856 100.00 0 0 3,645,856 0
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
7
To Re-elect
Martin Thompson
as a Director
of the Company For 3,497,472 95.93 148,384 4.07 3,645,856 0
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
8
To re-appoint
BDO LLP as
auditor For 3,641,214 99.95 1,941 0.05 3,643,155 2,701
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
9
To authorise
the Directors
to determine
the auditor's
remuneration For 3,645,105 99.98 751 0.02 3,645,856 0
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
10
To approve
the Report
of the Remuneration
Committee For 2,422,965 66.89 1,199,266 33.11 3,622,231 23,625
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
11
To renew the
Directors'
authority
to issue shares For 3,566,603 98.27 62,950 1.73 3,629,553 16,303
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
12
To authorise
issue of shares
without pre-emptive
rights For 3,600,681 99.13 31,750 0.87 3,632,431 13,425
-------- ---------- ------- ---------- ------- ------------ ----------
* A vote Withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a
resolution.
The Company's issued share capital consists of 9,554,803
ordinary shares of 25p each, 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.jamescropper.com.
Enquiries:
James Cropper PLC (AIM: CRPR) Shore Capital
Isabelle Maddock, Group Finance Corporate Finance - Robert
Director Finlay,
Jim Aldridge, Company Secretary Richard Johnson
Tel: +44 (0) 1539 722002 Corporate Broking - Henry
www.jamescropper.com Willcocks, Fiona Conroy
Tel: + 44 (0) 207 408 4090
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END
RAGUAUWRKVAWRRR
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