26 Jan 2018 16:32
26 January 2018
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Friday 26th January 2018 at The Athenaeum, Angel Hill, Bury St Edmunds, Suffolk 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 | % of Voting Rights Voted | Votes Withheld |
1. Receive Accounts | 27,637,437 | 100.00 | 0 | 0.00 | 27,637,437 | 47.11% | 30,820 |
2. Approval of the Remuneration report
| 26,182,041 | 99.95 | 12,205 | 0.05 | 26,194,246 | 44.65% | 1,474,011 |
3. Final Dividend
| 27,637,437 | 100.00 | 0 | 0.00 | 27,637,437 | 47.11% | 30,820 |
4. Re-election of Tim Jones as a director
| 27,621,975 | 99.98 | 4,981 | 0.02 | 27,626,956 | 47.09% | 41,300 |
5. Re-election of Richard Hope as a director
| 27,626,957 | 100.00 | 0 | 0.00 | 27,626,957 | 47.09% | 41,300 |
6. Re-appointment of Auditors
| 27,576,127 | 99.85 | 42,463 | 0.15 | 27,618,590 | 47.07% | 49,666 |
7. Auditors Remuneration
| 27,600,127 | 99.96 | 11,280 | 0.04 | 27,611,407 | 47.06% | 56,850 |
8. Approval of Remuneration Policy
| 27,471,044 | 99.83 | 47,303 | 0.17 | 27,518,347 | 46.90% | 149,909 |
9. Authority to allot shares
| 27,554,176 | 99.74 | 71,352 | 0.26 | 27,625,528 | 47.09% | 42,729 |
10. Disapplication of Pre-emption rights
| 27,521,634 | 99.60 | 110,640 | 0.40 | 27,632,274 | 47.10% | 35,983 |
11. Authority to purchase own shares
| 27,544,160 | 99.69 | 84,347 | 0.31 | 27,628,507 | 47.09% | 39,749 |
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 57,525,808
The full text of all the resolutions can be found in the Notice of AGM on pages 97-101 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
Treatt (TET)