Cropper(James) PLC Result of AGM (6054U)
July 30 2020 - 4:41AM
UK Regulatory
TIDMCRPR
RNS Number : 6054U
Cropper(James) PLC
30 July 2020
30 July 2020
James Cropper Plc
(the "Company")
Result of Annual General Meeting
Following the Annual general Meeting held on 29 July 2020, James
Cropper plc announces that all resolutions as set out in the
Company's notice of AGM, apart from the resolution withdrawn, were
approved.
Prior to the start of the AGM and following the announcement
made on 27 July 2020 that Karl David Watson announced his
resignation as a Director with effect from 1 August 2020, the Board
withdrew Resolution 5, being to re-elect him as a Director of the
Company.
The withdrawal of Resolution 5 does not otherwise affect the
validity of the Notice of meeting, the proxy form or any proxy
votes submitted.
The proxy votes lodged in respect of the AGM resolutions were as
follows:
Result Proxy votes Proxy votes Total Proxy
for against Proxy votes
votes withheld
cast *
(excluding
withheld)
Number % of Number % of
proxy proxy Number Number
votes votes
Resolution cast cast
---------- ------- ---------- ------- ------------ ----------
Resolution
1
To receive
the 2020 Report
and Accounts For 3,693,244 99.89 4,000 0.11 3,697,244 5,347
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
2
To Re-elect
Mark A J Cropper
as a Director
of the Company For 2,618,378 99.73 7,016 0.27 2,625,394 1,077,197
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
3
To re-elect
Jim Sharp
as a Director
of the Company For 2,070,516 55.94 1,630,728 44.06 3,701,244 1,347
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
4
To re-elect
Lyndsey Scott
as a Director
of the Company For 3,684,826 99.56 16,418 0.44 3,701,244 1,347
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution Resolution withdrawn prior to commencement
5 of AGM
----------------------------------------------------------------------------
Resolution
6
To Re-elect
Steve Adams
as a Director
of the Company For 3,487,379 94.22 213,865 5.78 3,701,244 1,347
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
7
To re-appoint
BDO LLP as
auditor For 3,693,474 99.76 8,770 0.24 3,702,244 347
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
8
To authorise
the Directors
to determine
the auditor's
remuneration For 3,695,231 99.81 7,013 0.19 3,702,244 347
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
9
To approve
the Report
of the Remuneration
Committee For 2,272,878 61.48 1,423,853 38.52 3,696,731 5,860
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
10
To renew the
Directors'
authority
to issue shares For 3,682,093 99.58 15,651 0.42 3,697,744 4,847
-------- ---------- ------- ---------- ------- ------------ ----------
Resolution
11
To authorise
issue of shares
without pre-emptive
rights For 3,682,593 99.58 15,651 0.42 3,698,244 4,347
-------- ---------- ------- ---------- ------- ------------ ----------
* 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, Chief Finance Robert Finlay, Henry Willcocks,
Officer John More
Jim Aldridge, Company Secretary Tel: + 44 (0) 20 7601 6100
Tel: +44 (0) 1539 722002
www.jamescropper.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGURSWRRRUBORR
(END) Dow Jones Newswires
July 30, 2020 04:41 ET (08:41 GMT)
Cropper (james) (LSE:CRPR)
Historical Stock Chart
From Apr 2024 to May 2024
Cropper (james) (LSE:CRPR)
Historical Stock Chart
From May 2023 to May 2024