27 Jan 2023 15:10
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27 January 2023
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Treatt Plc (the "Company")
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RESULT OF AGM
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The AGM of Treatt plc was held on Friday 27th January 2023 at Treatt plc Skyliner Way, Bury St Edmunds, Suffolk at 10.30am.
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All resolutions were put to the meeting on a poll, the full results of which are given below:
RESOLUTIONS | VOTES FOR | % FOR | AGAINST | %AGAINST | WITHHELD |
1. Annual accounts and Directors' Report | 34,822,013 | 99.86% | 47,236 | 0.14% | 101,688 |
2. Directors' Remuneration Report | 30,126,052 | 86.16% | 4,837,223 | 13.84% | 7,662 |
3. Final Dividend | 34,540,664 | 98.77% | 429,956 | 1.23% | 317 |
4. To elect Ryan Govender as a Director of the Company | 32,593,912 | 96.79% | 1,079,910 | 3.21% | 1,297,115 |
5. To elect Christine Sisler as a Director of the Company | 34,937,943 | 99.95% | 17,138 | 0.05% | 15,856 |
6. To elect Philip O'Connor as a Director of the Company | 34,014,540 | 97.31% | 941,541 | 2.69% | 14,856 |
7. To re-elect Vijay Thakrar as a Director of the Company | 29,255,471 | 83.69% | 5,701,946 | 16.31% | 13,520 |
8. To re-elect Daemmon Reeve as a Director of the Company | 33,618,671 | 96.14% | 1,351,156 | 3.86% | 1,110 |
9. To re-elect David Johnston as a Director of the Company | 33,887,991 | 96.92% | 1,078,426 | 3.08% | 4,520 |
10. Re-appointment of auditors | 34,946,505 | 99.94% | 19,272 | 0.06% | 5,160 |
11. Auditor's remuneration | 34,956,060 | 99.97% | 11,151 | 0.03% | 3,726 |
12. Authority to allot securities | 33,689,682 | 96.34% | 1,280,227 | 3.66% | 1,082 |
13. Authority to disapply pre-emption rights | 31,746,501 | 91.39% | 2,991,541 | 8.61% | 232,895 |
14. Authority to disapply pre-emption rights for the purposes of acquisitions or capital investments | 31,581,255 | 90.31% | 3,389,028 | 9.69% | 654 |
15. Authority to purchase own shares | 34,856,534 | 99.68% | 113,510 | 0.32% | 893 |
16. Notice of general meetings | 33,742,372 | 96.50% | 1,223,938 | 3.50% | 4,627 |
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 60,282,383
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The full text of all the resolutions can be found in the Notice of AGM on pages 150 - 156 of the Annual Report on the Company's website: https://www.treatt.com/investor-relations/financial-results-presentations/reports
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A copy of this document was submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website https://www.treatt.com/investor-relations/shareholder-services/agm
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For further information please contact:
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Treatt plc
Daemmon Reeve
Chief Executive Officer
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Ryan Govender
Chief Financial Officer
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01284 702500
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END
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