Result of Extraordinary General Meeting

RNS Number : 1273S

Synthomer PLC

21 June 2018

 

LEI: 213800EHT3TI1KPQQJ56

Synthomer plc - Result of EGM

Synthomer plc announces that the resolution proposed at its Extraordinary General Meeting held earlier today to amend the Articles of Association to raise the borrowing restriction to £750 million was duly passed on a show of hands.

In compliance with paragraph 9.6.2R of the Listing Rules, the resolution passed at the Meeting has been submitted for filing at the National Storage Mechanism and is 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 To approve the amendment to Article 93 of the Company's Articles of Association	350	266,468,709	35	3,094,825	30	65,390	11	21,505

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        -          2,679

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

Number of votes per share    -          one

Number of proxies lodged      -         418

 

END

 

 

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