21 Jun 2018 10:16
LEI: 213800EHT3TI1KPQQJ56
Synthomer plc - Result of EGM
Synthomer plc announces that the resolution proposed at its Extraordinary General Meeting held earlier today to amend the Articles of Association to raise the borrowing restriction to £750 million was duly passed on a show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, the resolution passed at the Meeting has been submitted for filing at the National Storage Mechanism and is available for inspection on their website at www.morningstar.co.uk/NSM
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
For | Against | Discretion | Votes Withheld | |||||
Resolution Number and Description | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes |
RES: 001 To approve the amendment to Article 93 of the Company's Articles of Association | 350 | 266,468,709 | 35 | 3,094,825 | 30 | 65,390 | 11 | 21,505 |
An abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.
Number of shareholders - 2,679
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 418
Synthomer (SYNT)