Result of AGM

RNS Number : 7340J
Synthomer PLC
28 April 2022
 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

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

 

 

For + Discretion

Against

Votes Withheld

Resolution Number and Description

Votes

% Votes Cast

Votes

% Votes Cast

Votes

RES:001 REPORT AND ACCOUNTS 

402,445,171

100.00

4,967

0.00

986,655

RES:002 AR ON REMUNERATION 

392,874,580

97.39

10,540,812

2.61

21,401

RES:003 ORDINARY DIVIDEND 

403,431,583

100.00

5,210

0.00

0

RES:004 RE-ELECT MR S G BENNETT 

398,412,995

98.76

5,003,511

1.24

20,287

RES:005 RE-ELECT HON. A G CATTO 

374,191,644

92.76

29,225,303

7.24

19,846

RES:006 RE-ELECT D L H HIAN 

357,604,710

88.64

45,812,088

11.36

19,995

RES:007 RE-ELECT B W D CONNOLLY 

395,243,138

97.97

8,175,302

2.03

18,353

RES:008 RE-ELECT MS H A V DEURSEN

396,780,679

98.35

6,638,788

1.65

17,326

RES:009 RE-ELECT MS C S DUBIN 

394,169,359

97.71

9,248,908

2.29

18,526

RES:010 RE-ELECT C A JOHNSTONE 

391,858,920

97.32

10,810,840

2.68

767,033

RES:011 ELECT MR M WILLOME 

398,570,626

98.80

4,846,007

1.20

20,160

RES:012 ELECT MR R C GUALDONI 

402,314,227

99.73

1,102,113

0.27

20,453

RES:013 RE-APPOINT AUDITOR 

394,769,470

97.86

8,643,958

2.14

23,365

RES:014 AUDITORS REMUNERATION 

392,761,459

97.36

10,668,291

2.64

7,043

RES:015 AUTHORITY TO ALLOT SHARES

388,086,071

96.20

15,336,049

3.80

14,673

RES:016* DISAPPLY PRE-EMP RIGHTS 1

397,692,704

98.58

5,720,289

1.42

23,800

RES:017* DISAPPLY PRE-EMP RIGHTS 2

379,059,789

93.96

24,353,204

6.04

23,800

RES:018* PURCHASE COMPANYS SHARES

402,932,998

99.98

93,064

0.02

410,731

RES:019* NOTICE OF GENERAL MTGS 

390,805,515

96.87

12,624,505

3.13

6,773

 

* 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  -   2,376

Issued share capital  -    467,336,041 Ordinary shares of 10p each

Number of votes per share  -    one

Number of proxies lodged  -    412

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