Treatt Regulatory News (TET)

RESOLUTIONS

VOTES FOR

% FOR

AGAINST

% AGAINST

WITHHELD

1. Annual accounts and Directors' Report

35,501,093

100.00%

1,518

0.00%

2,046

2. Directors' Remuneration Report

35,224,221

99.24%

269,616

0.76%

10,820

3. Approval of Remuneration Policy

33,153,663

96.81%

1,092,751

3.19%

1,258,243

4. Final Dividend

35,502,946

100.00%

1,466

0.00%

245

5. Re-elect Tim Jones

35,118,832

98.92%

382,819

1.08%

3,006

6. Re-elect Daemmon Reeve

35,434,941

99.81%

66,809

0.19%

2,907

7. Re-elect Richard Hope

35,495,248

99.98%

6,502

0.02%

2,907

8. Re-elect David Johnston

35,484,263

99.98%

6,487

0.02%

13,907

9. Re-elect Jeff Iliffe

35,489,132

99.99%

2,618

0.01%

12,907

10. Re-elect Yetunde Hofmann

34,409,317

96.95%

1,082,696

3.05%

12,644

11. Re-elect Lynne Weedall

34,889,935

99.65%

122,557

0.35%

492,165

12. Re-elect Vijay Thakrar

34,769,799

99.31%

242,693

0.69%

492,165

13. Re-appointment of Auditors

35,472,154

99.97%

9,583

0.03%

22,920

14. Auditor's Remuneration

35,481,484

99.99%

2,366

0.01%

20,807

15. Increase in Aggregate fees of Non-executive Directors

35,206,695

99.27%

259,919

0.73%

38,043

16. Approval of Treatt plc Deferred Share Bonus Plan

35,439,051

99.90%

34,410

0.10%

13,091

17. Authority to allot securities

35,231,765

99.24%

268,465

0.76%

4,433

18. Authority to disapply pre-emption rights

35,451,189

99.87%

47,722

0.13%

5,752

19. Authority to disapply pre-emption rights for acquisitions or capital investments

35,451,201

99.87%

47,722

0.13%

5,740

20. Authority to purchase own shares

35,458,205

99.88%

41,442

0.12%

5,010

21. Notice of general meetings

34,970,978

99.75%

88,580

0.25%

445,099