Result of AGM

RNS Number : 6425B
Treatt PLC
31 January 2020
 

 

31 January 2020

 

Treatt Plc (the "Company")

 

RESULT OF AGM

 

The AGM of Treatt plc was held on Friday 31st January 2020 at Treatt plc Northern Way, Bury St Edmunds, Suffolk at 10.30am.

 

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

 

Resolution

Votes For

% For

Votes Against

% Against

Total Votes Cast

% of Voting Rights Voted

Votes

Withheld

1. Receive Accounts

33,592,475

100.00

0

0.00

33,592,475

55.83%

0

2.   Approval of the Remuneration report

33,523,019

99.84

55,093

0.16

33,578,112

55.80%

14,362

3.   Final Dividend

33,592,475

100.00

0

0.00

33,592,475

 

55.83%

 

0

4.   Re-election of Tim Jones as a director

33,565,762

99.93

23,229

0.07

33,588,991

55.82%

3,483

5.   Re-election of Daemmon Reeve as a director

33,565,762

99.93

23,229

0.07

33,588,991

55.83%

483

6.    Re-election of Richard Hope as a director

33,557,524

99.93

24,468

0.07

33,581,992

55.81%

10,483

7.    Re-election of David Johnston as a director

33,554,762

99.93

23,229

0.07

33,577,991

55.80%

14,483

8.    Re-election of Jeff Iliffe as a director

33,555,762

99.93

23,229

0.07

33,578,991

55.81%

13,483

9.    Re-election of Richard Illek as a director

33,555,762

99.93

23,229

0.07

33,578,991

55.81%

13,483

10.   Re-election of Yetunde Hofmann as a director

33,561,500

99.95

17,492

0.05

33,578,992

55.81%

13,483

11.   Re-election of Lynne Weedall as a director

33,561,500

 

99.95

 

17,492

 

0.05

 

33,578,992

 

55.81%

13,483

12. Re-appointment of Auditors

33,571,768

99.95

18,420

0.05

33,590,188

55.82%

2,286

13. Auditors Remuneration

33,567,527

 

99.94

 

20,524

 

0.06

 

33,588,051

 

55.82%

 

4,424

 

14. Increase in aggregate fees of Non-executive Directors

33,051,978

 

98.48

 

510,907

 

1.52

 

33,562,885

 

55.78%

 

29,589

 

15. Authority to allot securities

33,113,737

 

98.61

 

467,314

 

1.39

 

33,581,051

 

55.81%

 

11,424

 

16.  Authority to disapply pre-emption rights

33,315,088

 

99.19

 

272,836

 

0.81

 

33,587,924

 

55.82%

 

4,551

 

17.  Authority to disapply pre-emption rights for the purposes of acquisitions or capital investments

33,305,618

 

99.79

 

71,749

 

0.21

 

33,377,367

 

55.47%

 

215,107

 

18. Authority to purchase own shares

33,561,955

 

99.91

 

30,519

 

 

0.09

 

33,592,474

 

55.83%

 

0

 

19. Notice of general meetings

33,321,705

 

99.19

 

270,533

 

0.81

 

33,592,238

 

55.83%

 

237

 

                                                                           

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 60,170,670

 

The full text of all the resolutions can be found in the Notice of AGM on pages 130-138 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM?HemscottSource=HS and on the Company's website www.treatt.com

 

For further information please contact:

 

Treatt plc                                                                          

Daemmon Reeve

Chief Executive Officer

 

Richard Hope

Chief Financial Officer

 

01284 702500

 

END

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSDEFMFESSEIF

Companies

Treatt (TET)
UK 100

Latest directors dealings