Result of AGM

RNS Number : 5127N

Treatt PLC

29 January 2016

 

29 January 2016

 

 

Treatt Plc (the "Company")

RESULT OF AGM

The AGM of Treatt plc was held on Friday 29^th January 2016 at the Registered Office at 10.30am.

All resolutions were put to the meeting on a poll, the full results of which are given below:

Resolution	Votes For	% For	Votes Against	% Against	Total Votes Cast	% Voting Rights Voted	Votes Withheld
1. Receive Accounts	25,792,847	100%	0	0%	25,792,847	49.99%	0
2.   Approval of the Remuneration report	25,750,282	99.90%	26,265	0.10%	25,792,847	49.99%	16,300
3.   Final Dividend	25,792,847	100%	0	0%	25,792,847	49.99%	0
4.   Re-election of  Tim Jones as a director	25,792,173	100%	0	0%	25,792,847	49.99%	0
5.   Re-election of Daemmon Reeve as a director	25,792,173	100%	0	0%	25,792,847	49.99%	0
6.   Re-appointment of Auditors	25,788,887	99.99%	2,625	0.01%	25,792,847	49.99%	1,335
7.   Auditors Remuneration	25,785,222	99.97%	6,951	0.03%	25,792,847	49.99%	674
8.  Authority to allot shares	25,760,502	99.92%	20,671	0.08%	25,792,847	49.99%	11,674
9.  Disapplication of Pre-emption rights	25,703,396	99.66%	88,132	0.34%	25,792,847	49.99%	1,319
10.  Disapplication of Pre-emption rights for a specified investment	25,725,291	99.74%	66,882	0.26%	25,792,847	49.99%	674
11.  Authority to purchase own shares	25,710,797	99.76%	62,750	0.24%	25,792,847	49.99%	19,300

NB: "For" votes include those giving the Chairman discretion                                                                      

Percentages of votes excludes votes Withheld       

The total number of voting rights at the date of the AGM was 51,598,205. 

The full text of all the resolutions can be found in the Notice of AGM on pages 87-91 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.Hemscott.com/nsm.do and on the Company's website www.treatt.com. 

Retirement of Director

In accordance with the announcement issued on 12 January 2016, it is confirmed that Ian Neil retired as a Non-executive Director at conclusion of the AGM.   Speaking at the AGM, Tim Jones, Chairman, expressed his thanks to Ian for his contribution and commitment to the Group during a period of significant change.  

Chairman of Remuneration Committee

David Johnston has been appointed as Chairman of the Remuneration Committee with immediate effect to succeed Ian Neil.

For further information please contact:

Treatt plc                                                                          

Daemmon Reeve

Chief Executive Officer

Richard Hope

Group Finance Director

01284 702500

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