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 will be submitted for filing at the National Storage Mechanism and will be 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:
Votes | |||||
For + discretion | Against | Withheld | |||
Resolution Number | % Votes | % Votes | |||
and Description | Votes | Cast | Votes | Cast | Votes |
RES: 001 | |||||
ANNUAL REPORT & | |||||
A/CS | 347,131,598 | 99.97 | 114,712 | 0.03 | 34,147,109 |
RES: 002 | |||||
REMUNERATION | |||||
POLICY | 331,283,004 | 86.87 | 50,072,165 | 13.13 | 38,250 |
RES: 003 | |||||
REMUNERATION | |||||
REPORT | 311,883,956 | 81.79 | 69,458,297 | 18.21 | 51,166 |
RES: 004 | |||||
RE-ELECT M WILLOME | 367,807,017 | 96.45 | 13,532,085 | 3.55 | 54,317 |
RES: 005 | |||||
RE-ELECT THE HON A | |||||
G CATTO | 339,757,046 | 89.09 | 41,596,332 | 10.91 | 40,041 |
RES: 006 | |||||
RE-ELECT LEE HAU | |||||
HIAN | 298,647,512 | 85.73 | 49,721,718 | 14.27 | 33,024,189 |
RES: 007 | |||||
RE-ELECT H A VAN | |||||
DEURSEN | 373,621,840 | 97.97 | 7,729,473 | 2.03 | 42,106 |
RES: 008 | |||||
RE-ELECT R C | |||||
GUALDONI | 373,331,636 | 98.01 | 7,562,557 | 1.99 | 54,317 |
RES: 009 | |||||
RE-ELECT C A | |||||
JOHNSTONE | 328,854,548 | 94.40 | 19,506,209 | 5.60 | 33,032,662 |
RES: 010 | |||||
ELECT L LIU | 367,437,129 | 96.35 | 13,903,953 | 3.65 | 52,337 |
RES: 011 | |||||
ELECT I TYLER | 381,204,619 | 99.96 | 144,477 | 0.04 | 44,323 |
RES: 012 | |||||
RE-APPOINT THE | |||||
AUDITOR | 346,857,858 | 90.96 | 34,484,965 | 9.04 | 50,596 |
RES: 013 | |||||
AUDITOR'S | |||||
REMUNERATION | 380,130,580 | 99.67 | 1,240,206 | 0.33 | 22,633 |
RES: 014 | |||||
AUTHORITY TO ALLOT | |||||
SHARES | 366,564,535 | 96.12 | 14,799,476 | 3.88 | 29,408 |
RES: 015* | |||||
PRE-EMPTION RIGHTS | 335,534,295 | 87.98 | 45,827,983 | 12.02 | 31,141 |
RES: 016* | |||||
ADDITIONAL PRE- | |||||
EMPTION RIGHTS | 332,913,756 | 87.29 | 48,453,409 | 12.71 | 26,254 |
RES: 017* | |||||
PURCHASE OWN | |||||
SHARES | 348,152,377 | 91.30 | 33,178,870 | 8.70 | 62,172 |
RES: 018* | |||||
14 DAYS NOTICE FOR | |||||
GENERAL MEETINGS | 375,429,015 | 98.44 | 5,953,210 | 1.56 | 11,194 |
RES: 019 | |||||
PSP RULES | |||||
AMENDMENTS | 338,466,899 | 88.77 | 42,831,847 | 11.23 | 94,673 |
*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 Issued share capital Number of votes per share Number of proxies lodged
- 2,269
- 467,336,041 Ordinary shares of 10p each
- one
- 339
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Disclaimer
Synthomer plc published this content on 16 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2023 15:22:08 UTC.