TIDMSYNT
RNS Number : 5895D
Synthomer PLC
27 April 2017
LEI: 213800EHT3TI1KPQQJ56
Synthomer plc - Result of AGM
Synthomer plc announces that all resolutions proposed at its
Annual General Meeting held earlier today were duly passed on a
show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, copies
of resolutions relating to the special business passed at the
Meeting have been submitted for filing at the National Storage
Mechanism and are 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 Holders Holders Holders Holders
and Description Voting Votes Voting Votes Voting Votes Voting Votes
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 001
ANNUAL
REPORT
& A/CS 391 266,940,663 14 1,561,247 48 122,378 6 128,268
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 002
REMUNERATION
POLICY 336 265,001,288 59 1,980,697 47 113,240 18 1,657,331
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 003
REMUNERATION
REPORT 349 266,705,753 52 1,907,930 49 123,947 10 14,926
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 004
DECLARE
AN ORDINARY
DIVIDEND 404 268,627,369 1 2,343 48 122,378 0 0
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 005
RE-ELECT
C G MACLEAN 390 267,572,635 12 342,801 48 113,947 10 722,707
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 006
RE-ELECT
S G BENNETT 387 267,268,986 15 627,918 50 129,479 11 725,707
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 007
RE-ELECT
THE HON
A G CATTO 375 255,920,230 26 11,992,138 47 112,378 13 727,344
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 008
RE-ELECT
J CHEN 381 267,739,714 17 161,238 50 124,847 12 726,757
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 009
RE-ELECT
LEE HAU
HIAN 386 266,063,136 17 1,849,766 48 113,947 11 725,707
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 010
RE-ELECT
J J C JANSZ 391 267,803,346 10 103,316 48 123,187 10 722,707
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 011
RE-ELECT
B W D CONNOLLY 380 267,780,386 17 121,465 47 122,078 15 728,627
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 012
RE-ELECT
C A JOHNSTONE 374 267,732,081 23 165,216 50 123,569 12 731,690
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 013
RE-ELECT
N A JOHNSON 358 257,674,536 36 7,444,699 50 115,288 26 3,518,033
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 014
RE-APPOINT
THE AUDITOR 380 259,930,646 20 525,756 51 127,479 9 8,168,675
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 015
AUDITOR'S
REMUNERATION 392 260,658,423 11 15,022 50 123,644 5 7,955,467
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 016
AUTHORITY
TO ALLOT
SHARES 375 266,769,503 29 1,833,754 52 125,394 7 23,905
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 017*
PRE-EMPTION
RIGHTS 363 268,496,415 34 107,857 52 125,485 10 22,799
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 018*
ADDITIONAL
PRE-EMPTION
RIGHTS 343 259,919,053 53 8,671,139 53 130,789 13 31,575
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 019*
PURCHASE
OWN SHARES 370 267,804,993 30 793,992 51 123,825 6 29,246
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 020*
14 DAYS
NOTICE
FOR GENERAL
MEETINGS 369 264,201,256 42 4,421,152 50 123,485 4 5,962
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
RES: 021
AMENDMENT
TO ARTICLES
OF ASSOCIATION 375 268,547,683 15 37,716 52 125,394 17 41,763
------------------ -------- ------------ -------- ----------- -------- -------- -------- ----------
*Special Resolutions
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 - 2,771
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 464
This information is provided by RNS
The company news service from the London Stock Exchange
END
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