The Annual General Meeting of Treatt plc was held on Monday 27th February 2012 at the Registered Office at 10.00am.
Each of the resolutions were passed unanimously on a show of hands. For information, the proxy votes received were as follows:
Total Votes Cast
% of Voting Rights Voted
1. Receive Accounts
2. Approval of the Remuneration report
3. Final Dividend
4. Re-election of R.A. Hope as a director
5. Re-election of P.A. Thorburn as a director
6. Re-election of D.J Johnson as a director
7. Re-appointment of Auditors
8. Remuneration of Auditors
9. Authority to allot shares
10. Disapplication of Pre-emption rights
11. Authority to purchase own shares
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 Annual General Meeting was 10,278,195.
The full text of all the resolutions can be found in the Notice of Annual General Meeting on pages 60-64 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.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed under Special Business will be submitted to the National Storage Mechanism.
Change of Directors
It is confirmed that James Grace retired at the conclusion of the Annual General Meeting and was succeeded by Tim Jones as Non-executive director and Chairman of the Board in accordance with the announcement issued on 1 February 2012.
Speaking at the AGM, Hugo Bovill, Managing Director, expressed his thanks to James Grace for his contribution to the Company during the three and a half years he has served on the Board.
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