TIDMSYNT
RNS Number : 1552X
Synthomer PLC
25 April 2019
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/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 % Votes % Votes % Votes
Description Votes Cast Votes Cast Votes Cast Votes
------------ -------- ----------- -------- ------- -------- ---------------
RES: 001
ANNUAL REPORT
& A/CS 263,731,209 99.96 6,364 0.00 96,432 0.04 309,178
------------ -------- ----------- -------- ------- -------- ---------------
RES: 002
REMUNERATION
REPORT 260,223,551 98.53 3,789,718 1.43 97,432 0.04 32,481
------------ -------- ----------- -------- ------- -------- ---------------
RES: 003 DECLARE
AN ORDINARY
DIVIDEND 264,044,089 99.96 2,662 0.00 96,432 0.04 0
------------ -------- ----------- -------- ------- -------- ---------------
RES: 004
RE-ELECT C
G MACLEAN 258,057,200 97.70 5,976,627 2.26 96,432 0.04 11,348
------------ -------- ----------- -------- ------- -------- ---------------
RES: 005
RE-ELECT S
G BENNETT 263,339,654 99.70 690,616 0.26 96,432 0.04 16,481
------------ -------- ----------- -------- ------- -------- ---------------
RES: 006
RE-ELECT THE
HON A G CATTO 250,792,326 94.95 13,250,932 5.02 86,432 0.03 13,493
------------ -------- ----------- -------- ------- -------- ---------------
RES: 007
RE-ELECT LEE
HAU HIAN 251,334,049 95.16 12,705,449 4.81 86,932 0.03 16,752
------------ -------- ----------- -------- ------- -------- ---------------
RES: 008
RE-ELECT J
J C JANSZ 263,678,670 99.83 353,943 0.13 96,432 0.04 14,138
------------ -------- ----------- -------- ------- -------- ---------------
RES: 009
RE-ELECT B
W D CONNOLLY 263,614,694 99.81 418,273 0.16 96,432 0.03 13,784
------------ -------- ----------- -------- ------- -------- ---------------
RES: 010
RE-ELECT C
A JOHNSTONE 263,626,964 99.81 405,411 0.15 95,873 0.04 14,935
------------ -------- ----------- -------- ------- -------- ---------------
RES: 011
RE-ELECT N
A JOHNSON 170,139,210 64.72 92,654,133 35.25 87,179 0.03 1,262,661
------------ -------- ----------- -------- ------- -------- ---------------
RES: 012
ELECT H A
VAN DEURSEN 253,442,820 95.96 10,588,718 4.01 94,239 0.03 17,406
------------ -------- ----------- -------- ------- -------- ---------------
RES: 013
RE-APPOINT
THE AUDITOR 259,018,561 99.30 1,732,197 0.66 94,926 0.04 3,297,498
------------ -------- ----------- -------- ------- -------- ---------------
RES: 014
AUDITOR'S
REMUNERATION 263,739,882 99.85 296,361 0.11 96,458 0.04 10,482
------------ -------- ----------- -------- ------- -------- ---------------
RES: 015
AUTHORITY
TO ALLOT SHARES 262,054,443 99.22 1,977,250 0.75 95,485 0.03 16,005
------------ -------- ----------- -------- ------- -------- ---------------
RES: 016*
PRE-EMPTION
RIGHTS 263,904,144 99.92 111,171 0.04 95,921 0.04 31,947
------------ -------- ----------- -------- ------- -------- ---------------
RES: 017*
ADDITIONAL
PRE-EMPTION
RIGHTS 252,256,981 95.51 11,766,014 4.45 96,421 0.04 23,766
------------ -------- ----------- -------- ------- -------- ---------------
RES: 018*
PURCHASE OWN
SHARES 259,198,972 98.15 4,797,080 1.82 94,608 0.03 52,522
------------ -------- ----------- -------- ------- -------- ---------------
RES: 019*
14 DAYS NOTICE
FOR GENERAL
MEETINGS 260,627,558 98.67 3,410,873 1.29 99,111 0.04 5,641
------------ -------- ----------- -------- ------- -------- ---------------
*Special Resolutions
The Board notes the result of resolution 11 relating to the
re-election of the Chairman, Neil Johnson, and accordingly will
engage with shareholders to understand and discuss their
concerns.
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 - 2,638
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 417
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END
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