Last checked at 16 May 2013 13:07
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 www.hemscott.com/nsm.do
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
For | Against | Discretion | Votes Withheld | |||||
Resolution Number and Description | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes |
RES: 001 ANNUAL REPORT & A/CS | 498 | 256,199,955 | 6 | 32,031 | 77 | 171,269 | 6 | 3,781,406 |
RES: 002 REMUNERATION REPORT | 327 | 142,635,459 | 157 | 64,414,560 | 76 | 155,977 | 48 | 52,978,664 |
RES: 003 DECLARE A FINAL DIVIDEND | 506 | 260,016,534 | 0 | 0 | 76 | 168,128 | 0 | 0 |
RES: 004 RE-ELECT D C BLACKWOOD | 483 | 259,035,418 | 21 | 956,693 | 78 | 177,602 | 6 | 14,949 |
RES: 005 RE-ELECT A M WHITFIELD | 475 | 254,641,275 | 28 | 5,344,955 | 80 | 165,718 | 7 | 32,713 |
RES: 006 RE-ELECT HON A G CATTO | 443 | 238,688,344 | 55 | 13,293,551 | 80 | 181,669 | 20 | 8,021,097 |
RES: 007 RE-ELECT D LEE HAU HIAN | 472 | 251,815,679 | 35 | 7,750,918 | 83 | 184,739 | 5 | 433,325 |
RES: 008 RE-ELECT J K MAIDEN | 468 | 259,415,324 | 30 | 552,204 | 82 | 201,334 | 6 | 15,799 |
RES: 009 RE-ELECT J J C JANSZ | 469 | 259,487,200 | 28 | 497,176 | 80 | 178,535 | 8 | 21,751 |
RES: 010 RE-ELECT N A JOHNSON | 466 | 258,357,148 | 30 | 1,609,150 | 83 | 200,184 | 7 | 18,179 |
RES: 011 ELECT J CHEN | 471 | 259,502,037 | 24 | 462,256 | 86 | 206,120 | 4 | 14,249 |
RES: 012 RE-APPOINT THE AUDITOR | 467 | 255,423,944 | 28 | 1,051,705 | 84 | 187,339 | 10 | 3,521,673 |
RES: 013 AUDITOR'S REMUNERATION | 475 | 259,969,236 | 15 | 14,853 | 85 | 187,357 | 8 | 13,216 |
RES: 014 AUTHORITY TO ALLOT SHARES | 451 | 259,805,345 | 41 | 159,506 | 84 | 202,177 | 8 | 17,634 |
RES: 015 ALLOT SECURITIES FOR CASH | 436 | 257,584,419 | 56 | 2,413,981 | 83 | 171,287 | 10 | 15,025 |
RES: 016 PURCHASE OWN SHARES | 455 | 259,835,940 | 40 | 164,543 | 81 | 175,173 | 6 | 9,006 |
RES: 017 14 DAYS NOTICE FOR GENERAL MEETINGS | 467 | 253,608,143 | 43 | 6,390,247 | 83 | 175,428 | 4 | 10,843 |
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 - 3,609
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 594