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  4. Synthomer Share Regulatory News
  5. Result of Extraordinary General Meeting

Pin to quick picksSynthomer Regulatory News (SYNT)

Synthomer Information

Share Price Information for Synthomer (SYNT)

London Stock Exchange
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Share Price: 304.50
Bid: 298.00
Ask: 302.50
Change: 16.50 (5.73%)
Spread: 4.50 (1.51%)
Open: 292.00
High: 307.50
Low: 289.50
Prev. Close: 288.00
SYNT Live PriceLast checked at -

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Result of Extraordinary General Meeting

21 Jun 2018 10:16

RNS Number : 1273S
Synthomer PLC
21 June 2018
 

LEI: 213800EHT3TI1KPQQJ56

 

Synthomer plc - Result of EGM

 

Synthomer plc announces that the resolution proposed at its Extraordinary General Meeting held earlier today to amend the Articles of Association to raise the borrowing restriction to £750 million was duly passed on a show of hands.

 

In compliance with paragraph 9.6.2R of the Listing Rules, the resolution passed at the Meeting has been submitted for filing at the National Storage Mechanism and is available for inspection on their website at www.morningstar.co.uk/NSM

 

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

To approve the amendment to Article 93 of the Company's Articles of Association

350

266,468,709

35

3,094,825

30

65,390

11

21,505

 

 

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 - 2,679

Issued share capital - 339,880,769 Ordinary shares of 10p each

Number of votes per share - one

Number of proxies lodged - 418

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
25th May 201211:00 amRNSDirector Declaration
17th May 201212:22 pmRNSResult of AGM
17th May 201211:00 amRNSDirectorate Change
17th May 20127:00 amRNSInterim Management Statement
14th May 20123:47 pmRNSAnnual Information Update
17th Apr 20129:18 amRNSAnnual Financial Report
3rd Apr 20123:11 pmRNSDirector/PDMR Shareholding
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23rd Mar 20127:00 amRNSDirectorate Change
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16th Mar 20121:48 pmRNSDirector/PDMR Shareholding
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16th Mar 20121:09 pmRNSDirector/PDMR Shareholding
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14th Mar 20127:00 amRNSFinal Results
11th Jan 20127:00 amRNSTrading Update
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26th Aug 20117:00 amRNSHalf Yearly Report
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4th Aug 20119:02 amRNSBoard appointment
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29th Jun 20114:46 pmRNSDirector/PDMR Shareholding
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22nd Jun 20113:59 pmRNSHolding(s) in Company
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16th Jun 20114:37 pmRNSHolding(s) in Company
13th Jun 201111:14 amRNSNotice of EGM
9th Jun 201110:44 amRNSHolding(s) in Company
12th May 20113:51 pmRNSResult of AGM
12th May 20117:00 amRNSInterim Management Statement
4th May 20113:17 pmRNSAnnual Information Update
3rd May 20111:30 pmRNSHolding(s) in Company
28th Apr 201112:28 pmRNSHolding(s) in Company
21st Apr 20113:24 pmRNSDirector/PDMR Shareholding
21st Apr 20113:19 pmRNSDirector/PDMR Shareholding
7th Apr 20113:00 pmRNSHolding(s) in Company
7th Apr 201110:01 amRNSHolding(s) in Company
78910111213141516

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