Norcros PLC Result of General Meeting (2459N)
30 Maggio 2022 - 12:07PM
UK Regulatory
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RNS Number : 2459N
Norcros PLC
30 May 2022
Norcros plc
Result of General Meeting
On 11 May 2022, Norcros plc ("Norcros") announced the details of
a proposed acquisition of Granfit Holdings Limited. The acquisition
was conditional, amongst other things, on the approval of it by the
Company's shareholders at a general meeting to be held on 30 May
2022.
Norcros is pleased to announce that the General Meeting has now
been held and that the Resolution set out in the Notice of General
Meeting was passed on a poll and received the support of at least
99.99% of the votes cast.
Full details of the Resolution were set out in the circular
issued by Norcros on 12 May 2022, which is available on Norcros'
website at www.norcros.com ("Circular"). All words and expressions
which are detailed in the Circular shall, when used in this
announcement, bear the meanings respectively ascribed to them in
the Circular.
In accordance with Listing Rule 9.6.2, a copy of the Resolution
passed will be submitted to the National Storage Mechanism and will
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Further enquiries:
Norcros plc Tel: 01625 547 700
Nick Kelsall, Chief Executive
Officer
James Eyre, Chief Financial Officer
Hudson Sandler Tel: 0207 796 4133
Nick Lyon and Sophie Miles
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(END) Dow Jones Newswires
May 30, 2022 06:07 ET (10:07 GMT)
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