At the General Meeting of the Company held on 19 December 2019 all of the resolutions proposed in the Notice of General Meeting dated 19 November 2019 were duly passed by shareholders by means of a poll vote.
The results of the poll on each resolution are set out below.
Resolution
For (inc discretionary votes)
Against
Votes Withheld
Number of votes
% of votes cast
Number of votes
% of votes cast
Total votes cast (excluding votes withheld)
% of issued share capital voted (excluding votes withheld
1.To receive the audited accounts for the year ended 31 March 2019
28,574,839
99,97
9,596
0.03
28,584,435
38.93
1,062,820
2. To approve the directors' remuneration report for the year ended 31 March 2019
28,470,664
99.61
111,441
0.39
28,582,105
38.93
1,065,150
3. To re-appoint KPMG LLP as auditors
28,778,942
97.19
833,570
2.81
29,612,512
40.33
34,743
4. To authorise the audit committee of the board to determine the auditors' remuneration
29,600,350
99.90
29,868
0.10
29,630,218
40.36
17,037
Notes:
a. The number of shares in issue and eligible to vote at the meeting was 73,419,193 ordinary shares. Each shareholder, present in person or by proxy, was entitled to one vote per share held;
b. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.
Enquiries:
Carclo plc 01924 268040
Mark Rollins - Chairman
FTI Consulting 020 3727 1340
Nick Hasell / Susanne Yule
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Carclo plc published this content on 19 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2019 18:15:04 UTC
Carclo plc is a United Kingdom-based company, which is a provider of high-precision components, offering comprehensive services from mold design, automation, and production to assembly and printing, serving the life sciences, aerospace, optics, and tech sectors. The Companyâs segments include CTP and Aerospace. The CTP segment supplies value-adding engineered solutions from mold design, automation, and production to assembly and printing for the life science, optical and precision component industries. This business operates internationally in a market underpinned by rapid technological development. The Aerospace segment supplies systems to the manufacturing and aerospace industries. With a widespread Design & Engineering network and a robust manufacturing platform spanning continents, it brings its precision-driven solutions to clients across the globe.
CARCLO PLC 
