LEI: 213800EHT3TI1KPQQJ56
Synthomer plc - Result of AGM
Synthomer plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, copies of resolutions relating to the special business passed at the Meeting have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at www.morningstar.co.uk/uk/NSM
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
|
For |
Against |
Discretion |
Votes Withheld |
Resolution Number and Description |
Votes |
% Votes Cast |
Votes |
% Votes Cast |
Votes |
% Votes Cast |
Votes |
RES: 001 ANNUAL REPORT & A/CS |
263,731,209 |
99.96 |
6,364 |
0.00 |
96,432 |
0.04 |
309,178 |
RES: 002 REMUNERATION REPORT |
260,223,551 |
98.53 |
3,789,718 |
1.43 |
97,432 |
0.04 |
32,481 |
RES: 003 DECLARE AN ORDINARY DIVIDEND |
264,044,089 |
99.96 |
2,662 |
0.00 |
96,432 |
0.04 |
0 |
RES: 004 RE-ELECT C G MACLEAN |
258,057,200 |
97.70 |
5,976,627 |
2.26 |
96,432 |
0.04 |
11,348 |
RES: 005 RE-ELECT S G BENNETT |
263,339,654 |
99.70 |
690,616 |
0.26 |
96,432 |
0.04 |
16,481 |
RES: 006 RE-ELECT THE HON A G CATTO |
250,792,326 |
94.95 |
13,250,932 |
5.02 |
86,432 |
0.03 |
13,493 |
RES: 007 RE-ELECT LEE HAU HIAN |
251,334,049 |
95.16 |
12,705,449 |
4.81 |
86,932 |
0.03 |
16,752 |
RES: 008 RE-ELECT J J C JANSZ |
263,678,670 |
99.83 |
353,943 |
0.13 |
96,432 |
0.04 |
14,138 |
RES: 009 RE-ELECT B W D CONNOLLY |
263,614,694 |
99.81 |
418,273 |
0.16 |
96,432 |
0.03 |
13,784 |
RES: 010 RE-ELECT C A JOHNSTONE |
263,626,964 |
99.81 |
405,411 |
0.15 |
95,873 |
0.04 |
14,935 |
RES: 011 RE-ELECT N A JOHNSON |
170,139,210 |
64.72 |
92,654,133 |
35.25 |
87,179 |
0.03 |
1,262,661 |
RES: 012 ELECT H A VAN DEURSEN |
253,442,820 |
95.96 |
10,588,718 |
4.01 |
94,239 |
0.03 |
17,406 |
RES: 013 RE-APPOINT THE AUDITOR |
259,018,561 |
99.30 |
1,732,197 |
0.66 |
94,926 |
0.04 |
3,297,498 |
RES: 014 AUDITOR'S REMUNERATION |
263,739,882 |
99.85 |
296,361 |
0.11 |
96,458 |
0.04 |
10,482 |
RES: 015 AUTHORITY TO ALLOT SHARES |
262,054,443 |
99.22 |
1,977,250 |
0.75 |
95,485 |
0.03 |
16,005 |
RES: 016* PRE-EMPTION RIGHTS |
263,904,144 |
99.92 |
111,171 |
0.04 |
95,921 |
0.04 |
31,947 |
RES: 017* ADDITIONAL PRE-EMPTION RIGHTS |
252,256,981 |
95.51 |
11,766,014 |
4.45 |
96,421 |
0.04 |
23,766 |
RES: 018* PURCHASE OWN SHARES |
259,198,972 |
98.15 |
4,797,080 |
1.82 |
94,608 |
0.03 |
52,522 |
RES: 019* 14 DAYS NOTICE FOR GENERAL MEETINGS |
260,627,558 |
98.67 |
3,410,873 |
1.29 |
99,111 |
0.04 |
5,641 |
*Special Resolutions
The Board notes the result of resolution 11 relating to the re-election of the Chairman, Neil Johnson, and accordingly will engage with shareholders to understand and discuss their concerns.
An abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.
Number of shareholders - 2,638
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 417