Last checked at 29 Apr 2020 15:17
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. Resolution 4, declaration of a final dividend for the year ended 31 December 2019, was withdrawn and not put to the meeting.
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 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:
| For | Against | Discretion | Votes Withheld | |||
Resolution Number and Description | Votes | % Votes Cast | Votes | % Votes Cast | Votes | % Votes Cast | Votes |
RES: 001 ANNUAL REPORT & ACCOUNTS | 339,129,484 | 99.96 | 43,495 | 0.01 | 108,237 | 0.03 | 10,990,234 |
RES: 002 REMUNERATION POLICY | 322,047,980 | 91.95 | 28,090,122 | 8.02 | 104,847 | 0.03 | 28,501 |
RES: 003 REMUNERATION REPORT | 303,980,251 | 89.90 | 34,028,369 | 10.06 | 104,689 | 0.04 | 12,158,141 |
RES: 004 DECLARE AN ORDINARY DIVIDEND | WITHDRAWN |
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RES: 005 RE-ELECT C G MACLEAN | 341,969,233 | 97.63 | 8,189,313 | 2.34 | 104,645 | 0.03 | 8,259 |
RES: 006 RE-ELECT S G BENNETT | 348,771,644 | 99.58 | 1,381,695 | 0.39 | 106,103 | 0.03 | 12,009 |
RES: 007 RE-ELECT THE HON A G CATTO | 333,620,779 | 95.25 | 16,548,545 | 4.72 | 94,637 | 0.03 | 7,490 |
RES: 008 RE-ELECT LEE HAU HIAN | 304,249,280 | 86.86 | 45,920,522 | 13.11 | 93,693 | 0.03 | 7,955 |
RES: 009 RE-ELECT J J C JANSZ | 349,363,234 | 99.74 | 794,903 | 0.23 | 104,689 | 0.03 | 8,625 |
RES: 010 RE-ELECT B W D CONNOLLY | 347,346,396 | 99.17 | 2,813,453 | 0.80 | 103,281 | 0.03 | 8,321 |
RES: 011 RE-ELECT C A JOHNSTONE | 349,529,841 | 99.79 | 627,169 | 0.18 | 105,737 | 0.03 | 8,704 |
RES: 012 RE-ELECT H A VAN DEURSEN | 345,875,540 | 98.75 | 4,282,855 | 1.22 | 107,855 | 0.03 | 5,201 |
RES: 013 RE-ELECT N A JOHNSON | 303,244,097 | 90.53 | 31,606,960 | 9.44 | 99,106 | 0.03 | 15,321,287 |
RES: 014 RE-APPOINT THE AUDITOR | 334,060,131 | 95.37 | 16,104,054 | 4.60 | 103,222 | 0.03 | 4,043 |
RES: 015 AUDITOR'S REMUNERATION | 338,074,317 | 96.52 | 12,087,668 | 3.45 | 107,087 | 0.03 | 2,378 |
RES: 016 AUTHORITY TO ALLOT SHARES | 342,087,040 | 97.67 | 8,070,006 | 2.30 | 106,022 | 0.03 | 8,383 |
RES: 017* PRE-EMPTION RIGHTS | 349,976,027 | 99.92 | 160,495 | 0.05 | 103,469 | 0.03 | 22,682 |
RES: 018* ADDITIONAL PRE-EMPTION RIGHTS | 339,196,662 | 96.84 | 10,945,062 | 3.12 | 106,385 | 0.04 | 23,341 |
RES: 019* PURCHASE OWN SHARES | 339,286,819 | 96.88 | 10,811,437 | 3.09 | 106,022 | 0.03 | 65,860 |
RES: 020* 14 DAYS NOTICE FOR GENERAL MEETINGS | 339,794,190 | 97.01 | 10,356,448 | 2.96 | 103,222 | 0.03 | 9,488 |
RES: 021* 2011 PSP RULES AMENDMENTS | 335,551,534 | 95.82 | 14,531,905 | 4.15 | 109,169 | 0.03 | 78,842 |
*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 - 2,605
Issued share capital - 424,850,961 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 417