Nichols PLC Result of Annual General Meeting 2024
25 April 2024 - 12:00PM
RNS Regulatory News
RNS Number : 0477M
Nichols PLC
25 April 2024
25 April 2024
Nichols
plc
(the
"Company" or "Group")
Result of
Annual General Meeting 2024 ("AGM")
Nichols plc, the diversified soft drinks Group,
held its Annual General Meeting at 11:00am on 24 April 2024. All
resolutions set out in the Company's Notice of Annual General
Meeting dated 11 March 2024 were proposed and approved on a poll.
The table below shows the results of the poll for each
resolution.
|
Resolution
|
For
|
Against
|
%age of issued share capital
voted
|
Votes
withheld
|
|
Number
|
%
|
Number
|
%
|
|
|
|
1: To receive the annual report and
accounts for the year ended 31 December 2023.
|
14,961,009
|
99.98
|
3,000
|
0.02
|
40.97%
|
3,746
|
|
2: To approve the declaration of a
final dividend.
|
15,003,462
|
100.00
|
0
|
0.00
|
41.08%
|
3,746
|
|
3: To elect Richard Newman as
a director.
|
14,823,670
|
98.81
|
178,762
|
1.19
|
41.08%
|
4,776
|
|
4: To elect Matthew Nichols as a
director.
|
14,827,416
|
98.81
|
178,762
|
1.19
|
41.09%
|
1,030
|
|
5: To re-elect Elizabeth McMeikan as
a director.
|
14,240,711
|
98.59
|
204,221
|
1.41
|
39.55%
|
562,276
|
|
6: To re-elect Andrew Milne as a
director.
|
14,959,979
|
99.97
|
4,030
|
0.03
|
40.97%
|
3,746
|
|
7: To re-elect John Gittins as
a director.
|
14,226,717
|
98.76
|
178,762
|
1.24
|
39.44%
|
562,276
|
|
8: To re-elect Helen Keays as
a director.
|
14,399,487
|
99.95
|
7,022
|
0.05
|
39.45%
|
561,246
|
|
9. To re-elect John Nichols as a
director.
|
14,788,993
|
98.81
|
178,762
|
1.19
|
40.98%
|
0
|
|
10: To re-appoint BDO LLP as
auditor.
|
14,887,084
|
99.49
|
75,895
|
0.51
|
40.97%
|
4,776
|
|
11: To authorise the directors to
determine the remuneration of the auditor.
|
14,952,934
|
99.93
|
11,075
|
0.07
|
40.97%
|
3,746
|
|
12: To authorise the directors to
allot shares.
|
14,953,110
|
99.96
|
6,715
|
0.04
|
40.96%
|
7,930
|
|
13: To authorise the directors to
disapply pre-emption rights
|
14,954,744
|
99.95
|
8,081
|
0.05
|
40.97%
|
4,930
|
|
14: To authorise the directors to
disapply pre-emption rights for acquisitions
|
14,955,110
|
99.97
|
4,715
|
0.03
|
40.96%
|
7,930
|
|
15. To authorise the Company to buy
back shares
|
11,947,537
|
99.97
|
3,101
|
0.03
|
32.72%
|
3,017,117
|
|
Nichols plc
Andrew Milne, Chief Executive
Officer
Richard Newman, Chief Financial
Officer
|
Telephone: 0192 522 2222
|
|
Singer Capital Markets (NOMAD &
Broker)
Steve Pearce / Jen Boorer
|
Telephone: 0207 496 3000
Website: www.singercm.com
|
|
Hudson Sandler (Financial
PR)
Alex Brennan / Hattie Dreyfus /
Harry Griffiths
|
Telephone: 0207 796 4133
Email: nichols@hudsonsandler.com
|
Notes to Editors:
Nichols plc is an international
diversified soft drinks business with sales in over 60 countries.
The Group is home to the iconic Vimto brand which is popular in
the UK and around the world, particularly in
the Middle East and Africa. Other brands in its
portfolio include SLUSH PUPPiE, Starslush, ICEE, Levi Roots and
Sunkist.
For more information about Nichols,
visit: www.nicholsplc.co.uk
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