Result of AGM

RNS Number : 1552X
Synthomer PLC
25 April 2019
 

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


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