Last checked at 27 Jan 2017 16:42
27 January 2017
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Friday 27th January 2017 at the Registered Office at 10.30am.
All resolutions were put to the meeting on a poll, the full results of which are given below:
Resolution | Votes For | % For | Votes Against | % Against | Total Votes Cast | % Voting Rights Voted | Votes Withheld |
1. Receive Accounts | 25,530,752 | 100% | 0 | 0% | 25,530,752 | 49.24% | 0 |
2. Approval of the Remuneration report | 22,779,553 | 89.46% | 2,683,978 | 10.54% | 25,530,752 | 49.24% | 67,221 |
3. Final Dividend | 25,530,752 | 100% | 0 | 0% | 25,530,752 | 49.24% | 0 |
4. Re-election of Anita Haines as a director | 25,518,946 | 100% | 1,000 | 0% | 25,530,752 | 49.24% | 10,806 |
5. Re-election of David Johnston as a director | 22,836,448 | 89.48% | 2,683,498 | 10.52% | 25,530,752 | 49.24% | 10,806 |
6. Re-election of Jeff Iliffe as a director | 22,824,663 | 89.48% | 2,683,498 | 10.52% | 25,530,752 | 49.24% | 22,591 |
7. Re-election of Richard Illek as a director | 22,836,448 | 89.48% | 2,683,498 | 10.52% | 25,530,752 | 49.24% | 10,806 |
8. Re-appointment of Auditors | 25,507,801 | 99.93% | 18,105 | 0.07% | 25,530,752 | 49.24% | 4,846 |
9. Auditors Remuneration | 25,530,272 | 100% | 0 | 0% | 25,530,752 | 49.24% | 480 |
10. Approval of Remuneration Policy | 19,154,006 | 75.23 | 6,306,339 | 24.77% | 25,530,752 | 49.24% | 70,407 |
11. Authority to allot shares | 25,512,298 | 99.93% | 17,974 | 0.07% | 25,530,752 | 49.24% | 480 |
12. Disapplication of Pre-emption rights | 25,436,779 | 99.79% | 52,346 | 0.21% | 25,530,752 | 49.24% | 41,627 |
13. Disapplication of Pre-emption rights for a specified investment | 25,401,118 | 99.65% | 88,007 | 0.35% | 25,530,752 | 49.24% | 41,627 |
14. Authority to purchase own shares | 25,455,982 | 99.88% | 31,470 | 0.12% | 25,530,752 | 49.24% | 43,300 |
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 51,844,136.
The full text of all the resolutions can be found in the Notice of AGM on pages 91-95 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.Hemscott.com/nsm.do and on the Company's website www.treatt.com.
For further information please contact:
Treatt plc
Daemmon Reeve
Chief Executive Officer
Richard Hope
Group Finance Director
01284 702500
END