Result of AGM

RNS Number : 8752L

Synthomer PLC

30 April 2015

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.hemscott.com/nsm.do

Details of the proxy voting instructions, lodged prior to the meeting, are set out below:

	For		Against		Discretion		Votes Withheld
Resolution Number and Description	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes
RES: 001 ANNUAL REPORT & A/CS	469	270,195,790	5	85,258	69	129,571	5	1,531,130
RES: 002 REMUNERATION REPORT	407	240,720,354	55	1,438,487	69	129,980	21	29,652,926
RES: 003 DECLARE AN ORDINARY DIVIDEND	471	271,807,809	1	1,000	71	132,940	0	0
RES: 004 DECLARE A SPECIAL DIVIDEND	467	271,798,394	4	8,964	70	129,655	2	4,736
RES: 005 RE-ELECT D C BLACKWOOD	455	271,441,491	17	354,937	70	131,531	6	13,790
RES: 006 RE-ELECT THE HON A G CATTO	444	269,023,527	31	2,783,137	70	131,531	5	3,554
RES: 007 RE-ELECT J CHEN	446	269,860,897	23	359,415	71	131,822	9	1,589,615
RES: 008 RE-ELECT LEE HAU HIAN	449	270,786,709	23	1,017,935	71	131,822	7	5,283
RES: 009 RE-ELECT J J C JANSZ	451	271,566,756	19	228,397	70	131,503	8	15,093
RES: 010 RE-ELECT B W D CONNOLLY	444	269,840,739	23	318,383	71	131,822	12	1,650,804
RES: 011 RE-ELECT N A JOHNSON	442	269,607,588	26	2,177,094	72	142,157	9	14,909
RES: 012 ELECT C G MACLEAN	453	271,483,345	13	302,855	73	144,490	9	11,059
RES: 013 ELECT C A JOHNSTONE	438	271,702,054	22	64,349	76	150,313	10	25,033
RES: 014 RE-APPOINT THE AUDITOR	438	257,805,371	25	535,367	73	147,884	11	13,453,127
RES: 015 AUDITOR'S REMUNERATION	450	258,327,478	14	39,050	73	142,805	9	13,432,416
RES: 016 AUTHORITY TO ALLOT SHARES	430	271,683,759	31	104,812	75	146,281	10	6,897
RES: 017 PRE-EMPTION RIGHTS	418	270,951,360	45	825,026	73	142,973	11	22,390
RES: 018 PURCHASE OWN SHARES	427	270,983,181	40	135,731	72	141,013	6	680,824
RES: 019 14 DAYS NOTICE FOR GENERAL MEETINGS	427	264,408,694	51	7,379,038	72	142,500	6	11,516