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31 Jan 2020 16:54
31 January 2020
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Friday 31st January 2020 at Treatt plc Northern Way, Bury St Edmunds, Suffolk at 10.30am.
All resolutions were put to the meeting on a poll and were duly passed, the full results of which are given below:
Resolution | Votes For | % For | Votes Against | % Against | Total Votes Cast | % of Voting Rights Voted | Votes Withheld |
1. Receive Accounts | 33,592,475 | 100.00 | 0 | 0.00 | 33,592,475 | 55.83% | 0 |
2. Approval of the Remuneration report | 33,523,019 | 99.84 | 55,093 | 0.16 | 33,578,112 | 55.80% | 14,362 |
3. Final Dividend | 33,592,475 | 100.00 | 0 | 0.00 | 33,592,475
| 55.83%
| 0 |
4. Re-election of Tim Jones as a director | 33,565,762 | 99.93 | 23,229 | 0.07 | 33,588,991 | 55.82% | 3,483 |
5. Re-election of Daemmon Reeve as a director | 33,565,762 | 99.93 | 23,229 | 0.07 | 33,588,991 | 55.83% | 483 |
6. Re-election of Richard Hope as a director | 33,557,524 | 99.93 | 24,468 | 0.07 | 33,581,992 | 55.81% | 10,483 |
7. Re-election of David Johnston as a director | 33,554,762 | 99.93 | 23,229 | 0.07 | 33,577,991 | 55.80% | 14,483 |
8. Re-election of Jeff Iliffe as a director | 33,555,762 | 99.93 | 23,229 | 0.07 | 33,578,991 | 55.81% | 13,483 |
9. Re-election of Richard Illek as a director | 33,555,762 | 99.93 | 23,229 | 0.07 | 33,578,991 | 55.81% | 13,483 |
10. Re-election of Yetunde Hofmann as a director | 33,561,500 | 99.95 | 17,492 | 0.05 | 33,578,992 | 55.81% | 13,483 |
11. Re-election of Lynne Weedall as a director | 33,561,500
| 99.95
| 17,492
| 0.05
| 33,578,992
| 55.81% | 13,483 |
12. Re-appointment of Auditors | 33,571,768 | 99.95 | 18,420 | 0.05 | 33,590,188 | 55.82% | 2,286 |
13. Auditors Remuneration | 33,567,527
| 99.94
| 20,524
| 0.06
| 33,588,051
| 55.82%
| 4,424
|
14. Increase in aggregate fees of Non-executive Directors | 33,051,978
| 98.48
| 510,907
| 1.52
| 33,562,885
| 55.78%
| 29,589
|
15. Authority to allot securities | 33,113,737
| 98.61
| 467,314
| 1.39
| 33,581,051
| 55.81%
| 11,424
|
16. Authority to disapply pre-emption rights | 33,315,088
| 99.19
| 272,836
| 0.81
| 33,587,924
| 55.82%
| 4,551
|
17. Authority to disapply pre-emption rights for the purposes of acquisitions or capital investments | 33,305,618
| 99.79
| 71,749
| 0.21
| 33,377,367
| 55.47%
| 215,107
|
18. Authority to purchase own shares | 33,561,955
| 99.91
| 30,519
| 0.09
| 33,592,474
| 55.83%
| 0
|
19. Notice of general meetings | 33,321,705
| 99.19
| 270,533
| 0.81
| 33,592,238
| 55.83%
| 237
|
NB: "For" votes include those giving the Chairman discretion
Percentages of votes excludes votes Withheld
The total number of voting rights at the date of the AGM was 60,170,670
The full text of all the resolutions can be found in the Notice of AGM on pages 130-138 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM?HemscottSource=HS and on the Company's website www.treatt.com.
For further information please contact:
Treatt plc
Daemmon Reeve
Chief Executive Officer
Richard Hope
Chief Financial Officer
01284 702500
END
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