Johnson Matthey Regulatory News (JMAT)

Resolution

For

% For*

Against

% Against*

Votes Total

% of Issued Share Capital

Votes Withheld**

1. To receive the Company's accounts for the year ended 31st March 2025.

125,474,164

100.00

3,573

0.00

125,477,737

74.76

299,337

2. To approve the directors' remuneration report for the year ended 31st March 2025.

124,682,730

99.46

675,327

0.54

125,358,057

74.69

419,017

3. To declare a final dividend of 55.00 pence per ordinary share.

125,717,427

99.98

22,304

0.02

125,739,731

74.92

37,343

4. To elect Sinead Lynch as a director of the company.

125,634,299

99.94

79,717

0.06

125,714,016

74.90

63,058

5. To elect Richard Pike as a director of the company.

125,144,636

99.55

567,319

0.45

125,711,955

74.90

65,119

6. To re-elect Liam Condon as a director of the company.

125,664,213

99.96

51,658

0.04

125,715,871

74.90

61,203

7. To re-elect Rita Forst as a director of the company.

121,948,589

97.00

3,767,419

3.00

125,716,008

74.90

61,066

8. To re-elect Barbara Jeremiah as a director of the company.

121,941,913

97.00

3,771,603

3.00

125,713,516

74.90

63,558

9. To re-elect Xiaozhi Liu as a director of the company.

121,889,457

96.96

3,822,189

3.04

125,711,646

74.90

65,428

10. To re-elect John O'Higgins as a director of the company.

121,851,667

96.92

3,868,298

3.08

125,719,965

74.91

57,109

11. To re-elect Doug Webb as a director of the company.

121,893,706

96.96

3,817,302

3.04

125,711,008

74.90

66,066

12. To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year.

125,373,304

99.98

24,237

0.02

125,397,541

74.71

379,533

13. To authorise the Audit Committee to determine the remuneration of the auditor.

125,732,779

99.98

24,926

0.02

125,757,705

74.93

19,369

14. To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits.

124,684,913

99.15

1,065,207

0.85

125,750,120

74.92

26,954

15. To authorise the directors to allot shares.

123,841,042

98.48

1,909,401

1.52

125,750,443

74.92

26,631

16. To renew the JM Share Incentive Plan

125,665,377

99.95

64,810

0.05

125,730,187

74.91

46,887

17. To disapply the statutory pre-emption rights attaching to shares.***

121,168,659

96.37

4,570,518

3.63

125,739,177

74.92

37,897

18. To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition or other capital investment.***

119,467,352

95.01

6,276,618

4.99

125,743,970

74.92

33,104

19. To authorise the company to make market purchases of its own shares.***

123,298,268

98.12

2,357,219

1.88

125,655,487

74.87

121,587

20. To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.***

123,336,160

98.07

2,422,257

1.93

125,758,417

74.93

18,657

Enquiries: 

Investor Relations

Martin Dunwoodie

Louise Curran

Director of Investor Relations

Senior Investor Relations Manage

+44 20 7269 8241

+44 20 7269 8235

Media

Sinead Keller

Group Corporate Affairs Director

+44 20 7269 8218