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  2. Share Prices
  3. Synthomer Share Price
  4. Synthomer Share Regulatory News
  5. Result of AGM

Pin to quick picksSynthomer Regulatory News (SYNT)

Synthomer Information

Share Price Information for Synthomer (SYNT)

London Stock Exchange
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Share Price: 255.50
Bid: 255.50
Ask: 259.00
Change: -1.00 (-0.39%)
Spread: 3.50 (1.37%)
Open: 260.00
High: 260.00
Low: 253.00
Prev. Close: 256.50
SYNT Live PriceLast checked at -

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Result of AGM

29 Apr 2021 16:01

RNS Number : 1233X
Synthomer PLC
29 April 2021
 

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 have been submitted for filing at the National Storage Mechanism and are 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:

 

 

For + discretion

Against

Votes Withheld

Resolution Number and Description

Votes

% Votes Cast

Votes

% Votes Cast

Votes

RES: 001

ANNUAL REPORT & A/CS

346,346,710

99.99

29,236

0.01

7,371,107

RES: 002

REMUNERATION REPORT

341,442,799

96.53

12,278,209

3.47

26,045

RES: 003 DECLARE AN ORDINARY DIVIDEND

353,727,435

100.00

8,094

0.00

11,524

RES: 004

RE-ELECT C G MACLEAN

345,264,976

97.61

8,464,043

2.39

18,034

RES: 005

RE-ELECT S G BENNETT

351,612,577

99.40

2,112,692

0.60

21,784

RES: 006

RE-ELECT THE HON A G CATTO

336,800,281

95.21

16,928,886

4.79

17,886

RES: 007

RE-ELECT LEE HAU HIAN

286,292,386

80.94

67,425,361

19.06

29,306

RES: 008

RE-ELECT J J C JANSZ

344,698,254

97.45

9,030,472

2.55

18,327

RES: 009

RE-ELECT B W D CONNOLLY

353,317,421

99.88

410,898

0.12

18,734

RES: 010

RE-ELECT H A VAN DEURSEN

352,680,160

99.70

1,049,176

0.30

17,717

RES: 011

RE-ELECT C A JOHNSTONE

351,755,329

99.44

1,974,007

0.56

17,717

RES: 012

ELECT C S DUBIN

353,303,621

99.88

422,915

0.12

20,517

RES: 013

RE-APPOINT THE AUDITOR

344,358,860

97.35

9,374,932

2.65

13,261

RES: 014

AUDITOR'S REMUNERATION

351,338,511

99.32

2,403,758

0.68

4,784

RES: 015

AUTHORITY TO ALLOT SHARES

344,938,825

97.51

8,796,960

2.49

11,268

RES: 016*

PRE-EMPTION RIGHTS

351,284,313

99.31

2,433,393

0.69

29,347

RES: 017*

ADDITIONAL PRE-EMPTION RIGHTS

334,845,857

94.66

18,871,877

5.34

29,319

RES: 018*

PURCHASE OWN SHARES

344,122,651

97.35

9,384,202

2.65

240,200

RES: 019*

14 DAYS NOTICE FOR GENERAL MEETINGS

344,145,257

97.29

9,589,948

2.71

11,848

 

*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 - 2,565

Issued share capital - 424,850,961 Ordinary shares of 10p each

Number of votes per share - one

Number of proxies lodged - 440

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END
 
 
RAGBSGDSCUDDGBC
78910111213141516
Date   Source Headline
4th Feb 201011:38 amRNSHolding(s) in Company
12th Jan 20107:00 amRNSTrading Update
25th Nov 200910:02 amRNSHolding(s) in Company
18th Nov 20099:28 amRNSHolding(s) in Company
19th Oct 20097:00 amRNSInterim Management Statement
2nd Sep 200910:14 amRNSHolding(s) in Company
24th Aug 20097:00 amRNSHalf Yearly Report
23rd Jun 20097:00 amRNSPre-close Trading Update
18th May 20099:16 amRNSDirector/PDMR Shareholding
14th May 200912:40 pmRNSResult of AGM
14th May 20097:00 amRNSAGM & Interim Management Statement
1st May 20097:00 amRNSAppointment of new joint brokers
21st Apr 20094:20 pmRNSAnnual Information Update
15th Apr 20099:24 amRNSAnnual Financial Report
23rd Mar 20094:03 pmRNSHolding(s) in Company
23rd Mar 20094:01 pmRNSHolding(s) in Company
20th Mar 200910:31 amRNSDirector/PDMR Shareholding
19th Mar 20097:00 amRNSAppointment of Senior Independent Director
16th Mar 20094:54 pmRNSDirector/PDMR Shareholding
12th Mar 20092:35 pmRNSDirector/PDMR Shareholding
12th Mar 20092:31 pmRNSDirector/PDMR Shareholding
11th Mar 20094:18 pmRNSDirector/PDMR Shareholding
11th Mar 20097:00 amRNSFinal Results
4th Mar 20094:35 pmRNSPrice Monitoring Extension
4th Mar 20091:57 pmRNSAppointment of non-executive director
13th Feb 20094:40 pmRNSSecond Price Monitoring Extn
13th Feb 20094:35 pmRNSPrice Monitoring Extension
30th Jan 20093:54 pmRNSNew Loan Facility / Completion of Disposal
21st Jan 20097:00 amRNSAppointment of new Chairman
19th Jan 20094:29 pmRNSDirector/PDMR Shareholding
15th Jan 20091:59 pmRNSDirector/PDMR Shareholding
13th Jan 200912:33 pmRNSHolding(s) in Company
7th Jan 20095:29 pmRNSDirector/PDMR Shareholding
5th Jan 200911:17 amRNSDisposal
29th Dec 20087:00 amRNSUpdate
12th Dec 200810:08 amRNSHolding(s) in Company
4th Dec 20087:00 amRNSSale of PFW Aroma Chemicals BV
3rd Dec 200810:57 amRNSBlocklisting Interim Review
20th Nov 20084:47 pmRNSSecond Price Monitoring Extn
20th Nov 20084:39 pmRNSPrice Monitoring Extension
14th Nov 20087:00 amRNSInterim Management Statement
10th Nov 20083:04 pmRNSHolding(s) in Company
6th Nov 20084:37 pmRNSPrice Monitoring Extension
21st Oct 20086:24 pmRNSHolding(s) in Company
21st Oct 20086:24 pmRNSHolding(s) in Company
8th Sep 20084:41 pmRNSSecond Price Monitoring Extn
8th Sep 20084:36 pmRNSPrice Monitoring Extension
2nd Sep 200812:26 pmRNSHolding(s) in Company
27th Aug 20087:00 amRNSInterim Results
14th Aug 20088:59 amRNSNotice of Results
78910111213141516

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