REG - Johnson Matthey PLC - Result of AGM

Johnson MattheyAnnouncement

21/07/2022 16:00

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RNS Number : 3511T  Johnson Matthey PLC  21 July 2022

21st July 2022

 

Johnson Matthey Plc

(the Company)

Result of Annual General Meeting

 

 

The Company announces that at today's Annual General Meeting all resolutions
were passed on a poll. The result of the poll is set out below.

 Resolution                                                                      For          % For*  Against     % Against*  Votes Total  % of Issued Share Capital  Votes Withheld**
 1.    To receive the Company's accounts for the year ended 31st March 2022.     131,746,913  99.73   360,906     0.27        132,107,819  72.14                      1,043,515
 2.    To approve the directors' remuneration report for the year ended 31st     122,460,038  92.86   9,419,916   7.14        131,879,954  72.02                      1,271,380
 March 2022.
 3.    To declare a final dividend of 55.00 pence per ordinary share.            130,513,376  98.03   2,622,602   1.97        133,135,978  72.70                      15,356
 4.    To elect Liam Condon as a director of the company.                        130,551,853  98.07   2,567,712   1.93        133,119,565  72.69                      31,769
 5.    To elect Rita Forst as a director of the company.                         129,635,040  97.39   3,480,458   2.61        133,115,498  72.69                      35,836
 6.    To re-elect Jane Griffiths as a director of the company.                  129,798,434  97.51   3,316,793   2.49        133,115,227  72.69                      36,107
 7.    To re-elect Xiaozhi Liu as a director of the company.                     129,789,286  97.50   3,325,179   2.50        133,114,465  72.69                      36,869
 8.    To re-elect Chris Mottershead as a director of the company.               127,260,319  95.60   5,855,957   4.40        133,116,276  72.69                      35,058
 9.    To re-elect John O'Higgins as a director of the company.                  127,247,842  95.60   5,862,376   4.40        133,110,218  72.69                      41,116
 10.  To re-elect Stephen Oxley as a director of the company.                    130,488,656  98.03   2,627,518   1.97        133,116,174  72.69                      35,160
 11.  To re-elect Patrick Thomas as a director of the company.                   124,850,357  94.41   7,392,031   5.59        132,242,388  72.22                      908,946
 12.  To re-elect Doug Webb as a director of the company.                        127,255,266  95.60   5,854,879   4.40        133,110,145  72.69                      41,189
 13.  To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming    132,213,070  99.32   909,742     0.68        133,122,812  72.70                      28,522
 year.
 14.  To authorise the Audit Committee to determine the remuneration of the      133,107,023  99.98   21,702      0.02        133,128,725  72.70                      22,609
 auditor.
 15.  To authorise the company and its subsidiaries to make political            129,283,769  97.41   3,434,743   2.59        132,718,512  72.48                      432,822
 donations and incur political expenditure within certain limits.
 16.  To authorise the directors to allot shares.                                120,124,441  90.24   12,987,985  9.76        133,112,426  72.69                      38,908
 17.  To disapply the statutory pre-emption rights attaching to shares.***       131,685,331  99.30   929,318     0.70        132,614,649  72.42                      536,685
 18.  To disapply the statutory pre-emption rights attaching to shares in        128,003,096  96.52   4,613,760   3.48        132,616,856  72.42                      534,478
 connection with an acquisition

or other capital investment.***
 19.  To authorise the company to make market purchases of its own shares.***    130,286,920  97.87   2,829,361   2.13        133,116,281  72.69                      35,053
 20.  To authorise the company to call general meetings other than annual        119,222,300  89.55   13,913,368  10.45       133,135,668  72.70                      15,666
 general meetings on not less than 14 clear days' notice.***

 

*          Figures shown are percentages of total votes cast
excluding votes withheld

**        A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes for or against a resolution

***       Special Resolutions

The total number of voting rights was 183,122,260 Ordinary Shares of
110(49/53) pence.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as
special business will shortly be available for inspection at the National
Storage Mechanism document viewing facility at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

ENDS

 

 Enquiries:
 Investor Relations

 Martin Dunwoodie    Director of Investor Relations      020 7269 8241

 Louise Curran       Senior Investor Relations Manager   020 7269 8235

 Carla Fabiano       Senior Investor Relations Manager   020 7269 8004

 Media

 Barney Wyld         Group Corporate Affairs Director    020 7269 8407

 

 

 

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered in England & Wales number: 00033774

Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

 

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