Synthomer PLC Results of AGM
09 May 2024 - 11:29PM
RNS Regulatory News
RNS Number : 8518N
Synthomer PLC
09 May 2024
Synthomer plc
Results of AGM
Synthomer plc (the 'Company') announces that all
resolutions proposed at its Annual General Meeting ('AGM') held
earlier today were duly passed on a poll. The results of the poll
are shown in the table below.
The Board appreciates the support shown by the
majority of shareholders for the resolutions at today's AGM and
notes the outcome of the voting on resolution 2 relating to the
remuneration report. The Board takes seriously its responsibility
to understand shareholders' views and perspectives and is committed
to continuing a constructive and open dialogue on this and all
other matters with shareholders as part of our ongoing programme of
engagement.
|
|
For +
discretion
|
Against
|
Withheld
|
|
Number of
votes
|
% of
vote
|
Number of
votes
|
% of
vote
|
Number of
votes
|
|
1
|
To receive
the annual report and financial statements for the year ended 31
December 2023
|
118,567,901
|
99.98
|
26,744
|
0.02
|
10,725,664
|
|
2
|
To approve
the Annual Report on Remuneration
|
71,624,948
|
55.40
|
57,668,772
|
44.60
|
26,588
|
|
3
|
To re-elect
Ms CA Johnstone as a Director
|
118,493,641
|
91.65
|
10,796,198
|
8.35
|
30,469
|
|
4
|
To re-elect
Mr M Willome as a Director
|
129,242,563
|
99.97
|
42,376
|
0.03
|
35,369
|
|
5
|
To re-elect
Ms L Liu as a Director
|
129,150,494
|
99.89
|
138,649
|
0.11
|
31,165
|
|
6
|
To re-elect
the Hon AG Catto as a Director
|
110,804,731
|
85.69
|
18,497,578
|
14.31
|
17,999
|
|
7
|
To re-elect
Mr RC Gualdoni as a Director
|
125,320,621
|
96.93
|
3,967,821
|
3.07
|
31,866
|
|
8
|
To re-elect
Dato' Lee Hau Hian as a Director
|
111,088,433
|
85.92
|
18,199,108
|
14.08
|
32,767
|
|
9
|
To elect Mr
I Tyler as a Director
|
125,330,571
|
96.94
|
3,955,663
|
3.06
|
34,074
|
|
10
|
To re-elect
Ms HA Van Deursen as a Director
|
109,812,561
|
84.93
|
19,482,548
|
15.07
|
25,199
|
|
11
|
To elect Ms
M Flöel as a Director
|
127,843,477
|
98.88
|
1,443,104
|
1.12
|
33,727
|
|
12
|
To
re-appoint PricewaterhouseCoopers LLP as auditors
|
118,034,776
|
91.30
|
11,245,101
|
8.70
|
40,431
|
|
13
|
To
authorise the Audit Committee to determine the remuneration of the
auditors
|
128,881,537
|
99.68
|
418,831
|
0.32
|
19,941
|
|
14
|
To
authorise the Directors to allot shares*
|
128,190,939
|
99.14
|
1,112,866
|
0.86
|
16,503
|
|
15
|
To
authorise the Directors to disapply pre-emption rights*
|
116,543,439
|
90.13
|
12,761,756
|
9.87
|
15,113
|
|
16
|
To disapply
pre-emption rights for acquisitions or other capital
investments*
|
117,010,619
|
90.49
|
12,294,704
|
9.51
|
14,985
|
|
17
|
To
authorise the Directors to make market purchases of the Company's
shares*
|
118,540,358
|
91.67
|
10,776,417
|
8.33
|
3,533
|
|
18
|
To
authorise the calling of general meetings on 14 clear days'
notice*
|
128,822,269
|
99.62
|
497,675
|
0.38
|
364
|
*Special Resolutions
Votes 'For' and 'Against' are
expressed as a percentage of votes received. A vote 'withheld' is
not a vote in law and is not counted in the calculation of the
votes 'For' and 'Against' a resolution. Votes were cast for a total
of 129,320,308 ordinary shares of 1 pence per share, representing
79.06% of the total number of votes capable of being cast at the
AGM. The Company's issued share capital as at close of business on
7 May 2024, which was the voting record date for the meeting, was
163,567,621 ordinary shares and the number of votes per share is
one. None of the Company's ordinary shares are held in
treasury.
In compliance with paragraph 9.6.2R
of the Listing Rules, copies of resolutions relating to the special
business passed at the Meeting will be submitted for filing at the
National Storage Mechanism and will be available for inspection on
their website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Legal Entity Identifier (LEI):
213800EHT3TI1KPQQJ56. Classification as per DTR 6 Annex 1R: 2.5,
3.1.
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