Last checked at 16 May 2023 16:00
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 will be 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 + discretion | Against | Votes Withheld | |||
Resolution Number and Description | Votes | % Votes Cast | Votes | % Votes Cast | Votes |
RES: 001 ANNUAL REPORT & A/CS | 347,131,598 | 99.97 | 114,712 | 0.03 | 34,147,109 |
RES: 002 REMUNERATION POLICY | 331,283,004 | 86.87 | 50,072,165 | 13.13 | 38,250 |
RES: 003 REMUNERATION REPORT | 311,883,956 | 81.79 | 69,458,297 | 18.21 | 51,166 |
RES: 004 RE-ELECT M WILLOME | 367,807,017 | 96.45 | 13,532,085 | 3.55 | 54,317 |
RES: 005 RE-ELECT THE HON A G CATTO | 339,757,046 | 89.09 | 41,596,332 | 10.91 | 40,041 |
RES: 006 RE-ELECT LEE HAU HIAN | 298,647,512 | 85.73 | 49,721,718 | 14.27 | 33,024,189 |
RES: 007 RE-ELECT H A VAN DEURSEN | 373,621,840 | 97.97 | 7,729,473 | 2.03 | 42,106 |
RES: 008 RE-ELECT R C GUALDONI | 373,331,636 | 98.01 | 7,562,557 | 1.99 | 54,317 |
RES: 009 RE-ELECT C A JOHNSTONE | 328,854,548 | 94.40 | 19,506,209 | 5.60 | 33,032,662 |
RES: 010 ELECT L LIU | 367,437,129 | 96.35 | 13,903,953 | 3.65 | 52,337 |
RES: 011 ELECT I TYLER | 381,204,619 | 99.96 | 144,477 | 0.04 | 44,323 |
RES: 012 RE-APPOINT THE AUDITOR | 346,857,858 | 90.96 | 34,484,965 | 9.04 | 50,596 |
RES: 013 AUDITOR'S REMUNERATION | 380,130,580 | 99.67 | 1,240,206 | 0.33 | 22,633 |
RES: 014 AUTHORITY TO ALLOT SHARES | 366,564,535 | 96.12 | 14,799,476 | 3.88 | 29,408 |
RES: 015* PRE-EMPTION RIGHTS | 335,534,295 | 87.98 | 45,827,983 | 12.02 | 31,141 |
RES: 016* ADDITIONAL PRE-EMPTION RIGHTS | 332,913,756 | 87.29 | 48,453,409 | 12.71 | 26,254 |
RES: 017* PURCHASE OWN SHARES | 348,152,377 | 91.30 | 33,178,870 | 8.70 | 62,172 |
RES: 018* 14 DAYS NOTICE FOR GENERAL MEETINGS | 375,429,015 | 98.44 | 5,953,210 | 1.56 | 11,194 |
RES: 019 PSP RULES AMENDMENTS | 338,466,899 | 88.77 | 42,831,847 | 11.23 | 94,673 |
*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 - 2,269
Issued share capital - 467,336,041 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 339