Results of AGM and Board Chan

RNS Number : 4265H

Treatt PLC

19 February 2010

 



Treatt plc

 

Result of AGM and Board Change

The Annual General Meeting of Treatt plc was held on Friday 19^th February 2010 at the Registered Office at 9.30am.

Each of the resolutions were passed on a show of hands.  For information, the proxy votes received were as follows:

Resolution	Votes For	% For	Votes Against	% Against	Total Votes Cast	% of Issued Share Capital Voted	Votes Withheld
1.   Receive Accounts	3,875,004	99.95	2,000	0.05	3,877,004	36.99	0
2.   Approval of the Remuneration report	3,511,641	87.82	355,113	9.18	3,866,754	36.89	10,250
3.   Final Dividend	3,877,004	100	0	0.00	3,877,004	36.99	0
4.   Re-election of H.W. Bovill as a director	3,874,804	99.95	2,000	0.05	3,876,804	36.99	200
5.   Re-election of P.A.Thorburn as a director	3,875,654	99.97	1,350	0.03	3,877,004	36.99	0
6.   Re-election of I.A. Neil as a director	3,876,004	99.97	1,000	0.03	3,877,004	36.99	0
7.   Re-appointment of Auditors	3,875,004	99.95	2,000	0.05	3,877,004	36.99	0
8.   Remuneration of Auditors	3,876,904	100	0	0.00	3,876,904	36.99	100
9.   Authority to allot shares	3,807,491	98.24	68,168	1.76	3,875,659	36.98	1,345
10.  Disapplication of Pre-emption rights	3,791,590	99.54	17,401	0.46	3,809,351	36.35	68,013
11.  Authority to purchase own shares	3,804,526	98.17	70,978	1.83	3,875,504	36.98	1,500

The issued share capital at 9.30am on Wednesday 17^th February 2010 was 10,481,034.   

The full text of all the resolutions can be found in the Notice of Annual General Meeting on pages 51-56 of the Annual Report, which is available for viewing at the UK Listing Authority's Document Viewing Facility, the address of which is shown below, and on the Company's website www.treatt.com. 

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed under Special Business will be submitted to the UK Listing Authority's Document Viewing Facility at the address below:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone [phone]

Following the announcement in the Preliminary Statement on 4^th December 2009 of Edward Dawnay's intention to retire as Chairman and Non-executive director, Treatt confirms that Edward Dawnay retired on 19^th February 2010 at the conclusion of the Annual General Meeting.

The Board is pleased to confirm that James Grace will succeed Edward Dawnay as Chairman.

-Ends-

For further information please contact:

Treatt plc                                                                  01284 702500

Richard Hope

19^th February 2010

 

END

 

 

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