Last checked at 28 Apr 2022 12:24
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 REPORT AND ACCOUNTS | 402,445,171 | 100.00 | 4,967 | 0.00 | 986,655 |
RES:002 AR ON REMUNERATION | 392,874,580 | 97.39 | 10,540,812 | 2.61 | 21,401 |
RES:003 ORDINARY DIVIDEND | 403,431,583 | 100.00 | 5,210 | 0.00 | 0 |
RES:004 RE-ELECT MR S G BENNETT | 398,412,995 | 98.76 | 5,003,511 | 1.24 | 20,287 |
RES:005 RE-ELECT HON. A G CATTO | 374,191,644 | 92.76 | 29,225,303 | 7.24 | 19,846 |
RES:006 RE-ELECT D L H HIAN | 357,604,710 | 88.64 | 45,812,088 | 11.36 | 19,995 |
RES:007 RE-ELECT B W D CONNOLLY | 395,243,138 | 97.97 | 8,175,302 | 2.03 | 18,353 |
RES:008 RE-ELECT MS H A V DEURSEN | 396,780,679 | 98.35 | 6,638,788 | 1.65 | 17,326 |
RES:009 RE-ELECT MS C S DUBIN | 394,169,359 | 97.71 | 9,248,908 | 2.29 | 18,526 |
RES:010 RE-ELECT C A JOHNSTONE | 391,858,920 | 97.32 | 10,810,840 | 2.68 | 767,033 |
RES:011 ELECT MR M WILLOME | 398,570,626 | 98.80 | 4,846,007 | 1.20 | 20,160 |
RES:012 ELECT MR R C GUALDONI | 402,314,227 | 99.73 | 1,102,113 | 0.27 | 20,453 |
RES:013 RE-APPOINT AUDITOR | 394,769,470 | 97.86 | 8,643,958 | 2.14 | 23,365 |
RES:014 AUDITORS REMUNERATION | 392,761,459 | 97.36 | 10,668,291 | 2.64 | 7,043 |
RES:015 AUTHORITY TO ALLOT SHARES | 388,086,071 | 96.20 | 15,336,049 | 3.80 | 14,673 |
RES:016* DISAPPLY PRE-EMP RIGHTS 1 | 397,692,704 | 98.58 | 5,720,289 | 1.42 | 23,800 |
RES:017* DISAPPLY PRE-EMP RIGHTS 2 | 379,059,789 | 93.96 | 24,353,204 | 6.04 | 23,800 |
RES:018* PURCHASE COMPANYS SHARES | 402,932,998 | 99.98 | 93,064 | 0.02 | 410,731 |
RES:019* NOTICE OF GENERAL MTGS | 390,805,515 | 96.87 | 12,624,505 | 3.13 | 6,773 |
*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 - 2,376
Issued share capital - 467,336,041 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 412