NTR plc Poll Results on 2015 EGM Resolutions 2, 3 and 4

At today’s Extraordinary General Meeting, Resolutions 2, 3 and 4 as detailed in the Circular published on August 17th to all shareholders were put to a poll.

All three resolutions were passed and received votes as follows:

Resolution 2:  Total votes cast were 72,870,253.  72,868,092 were in favour, and zero against the resolution.  2,161 were withheld. 

Resolution 3:  Total votes cast were 72,870,253.  72,859,176 were in favour, and 1,924 against the resolution.  9,153 were withheld. 

Resolution 4:  Total votes cast were 72,870,253.  72,859,176 were in favour, and 1,924 against the resolution.  9,153 were withheld. 

 

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