Result of AGM

RNS Number : 5895D

Synthomer PLC

27 April 2017

 

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/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	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes
RES: 001 ANNUAL REPORT & A/CS	391	266,940,663	14	1,561,247	48	122,378	6	128,268
RES: 002 REMUNERATION POLICY	336	265,001,288	59	1,980,697	47	113,240	18	1,657,331
RES: 003 REMUNERATION REPORT	349	266,705,753	52	1,907,930	49	123,947	10	14,926
RES:  004  DECLARE AN ORDINARY DIVIDEND	404	268,627,369	1	2,343	48	122,378	0	0
RES: 005 RE-ELECT C G MACLEAN	390	267,572,635	12	342,801	48	113,947	10	722,707
RES: 006 RE-ELECT S G BENNETT	387	267,268,986	15	627,918	50	129,479	11	725,707
RES: 007 RE-ELECT THE HON A G CATTO	375	255,920,230	26	11,992,138	47	112,378	13	727,344
RES: 008 RE-ELECT J CHEN	381	267,739,714	17	161,238	50	124,847	12	726,757
RES: 009 RE-ELECT LEE HAU HIAN	386	266,063,136	17	1,849,766	48	113,947	11	725,707
RES: 010 RE-ELECT J J C JANSZ	391	267,803,346	10	103,316	48	123,187	10	722,707
RES:  011 RE-ELECT B W D CONNOLLY	380	267,780,386	17	121,465	47	122,078	15	728,627
RES: 012 RE-ELECT C A JOHNSTONE	374	267,732,081	23	165,216	50	123,569	12	731,690
RES: 013 RE-ELECT N A JOHNSON	358	257,674,536	36	7,444,699	50	115,288	26	3,518,033
RES: 014 RE-APPOINT THE AUDITOR	380	259,930,646	20	525,756	51	127,479	9	8,168,675
RES: 015 AUDITOR'S REMUNERATION	392	260,658,423	11	15,022	50	123,644	5	7,955,467
RES: 016 AUTHORITY TO ALLOT SHARES	375	266,769,503	29	1,833,754	52	125,394	7	23,905
RES: 017* PRE-EMPTION RIGHTS	363	268,496,415	34	107,857	52	125,485	10	22,799
RES: 018* ADDITIONAL PRE-EMPTION RIGHTS	343	259,919,053	53	8,671,139	53	130,789	13	31,575
RES: 019* PURCHASE OWN SHARES	370	267,804,993	30	793,992	51	123,825	6	29,246
RES: 020* 14 DAYS NOTICE FOR GENERAL MEETINGS	369	264,201,256	42	4,421,152	50	123,485	4	5,962
RES: 021 AMENDMENT TO ARTICLES OF ASSOCIATION	375	268,547,683	15	37,716	52	125,394	17	41,763

*Special Resolutions

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        -          2,771

Issued share capital               -          339,880,769 Ordinary shares of 10p each

Number of votes per share    -          one

Number of proxies lodged      -         464

 

END

 

 

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