REG - Johnson Matthey PLC - Result of AGM

Johnson MattheyAnnouncement

17/07/2025 14:30

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RNS Number : 5385R  Johnson Matthey PLC  17 July 2025

17(th) July 2025

 

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 31(st)  March       125,474,164  100.00  3,573      0.00        125,477,737  74.76                      299,337
 2025.
 2.    To approve the directors' remuneration report for the year ended         124,682,730  99.46   675,327    0.54        125,358,057  74.69                      419,017
 31(st)  March 2025.
 3.    To declare a final dividend of 55.00 pence per ordinary share.           125,717,427  99.98   22,304     0.02        125,739,731  74.92                      37,343
 4.    To elect Sinead Lynch as a director of the company.                      125,634,299  99.94   79,717     0.06        125,714,016  74.90                      63,058
 5.    To elect Richard Pike as a director of the company.                      125,144,636  99.55   567,319    0.45        125,711,955  74.90                      65,119
 6.    To re-elect Liam Condon as a director of the company.                    125,664,213  99.96   51,658     0.04        125,715,871  74.90                      61,203
 7.    To re-elect Rita Forst as a director of the company.                     121,948,589  97.00   3,767,419  3.00        125,716,008  74.90                      61,066
 8.    To re-elect Barbara Jeremiah as a director of the company.               121,941,913  97.00   3,771,603  3.00        125,713,516  74.90                      63,558
 9.    To re-elect Xiaozhi Liu as a director of the company.                    121,889,457  96.96   3,822,189  3.04        125,711,646  74.90                      65,428
 10.  To re-elect John O'Higgins as a director of the company.                  121,851,667  96.92   3,868,298  3.08        125,719,965  74.91                      57,109
 11.  To re-elect Doug Webb as a director of the company.                       121,893,706  96.96   3,817,302  3.04        125,711,008  74.90                      66,066
 12.  To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming   125,373,304  99.98   24,237     0.02        125,397,541  74.71                      379,533
 year.
 13.  To authorise the Audit Committee to determine the remuneration of the     125,732,779  99.98   24,926     0.02        125,757,705  74.93                      19,369
 auditor.
 14.  To authorise the company and its subsidiaries to make political           124,684,913  99.15   1,065,207  0.85        125,750,120  74.92                      26,954
 donations and incur political expenditure within certain limits.
 15.  To authorise the directors to allot shares.                               123,841,042  98.48   1,909,401  1.52        125,750,443  74.92                      26,631
 16.  To renew the JM Share Incentive Plan                                      125,665,377  99.95   64,810     0.05        125,730,187  74.91                      46,887
 17.  To disapply the statutory pre-emption rights attaching to shares.***      121,168,659  96.37   4,570,518  3.63        125,739,177  74.92                      37,897
 18.  To disapply the statutory pre-emption rights attaching to shares in       119,467,352  95.01   6,276,618  4.99        125,743,970  74.92                      33,104
 connection with an acquisition
 or other capital investment.***
 19.  To authorise the company to make market purchases of its own shares.***   123,298,268  98.12   2,357,219  1.88        125,655,487  74.87                      121,587
 20.  To authorise the company to call general meetings other than annual       123,336,160  98.07   2,422,257  1.93        125,758,417  74.93                      18,657
 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 167,838,789 Ordinary Shares of
110(49/53) pence.

Copies of our announcements are available on our website:
https://matthey.com/investors/regulatory-news
(https://matthey.com/investors/regulatory-news)

In accordance with UK Listing Rule 6.4.2, 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        +44 20 7269 8241

 Louise Curran       Senior Investor Relations Manage      +44 20 7269 8235
 Media
 Sinead Keller       Group Corporate Affairs Director      +44 20 7269 8218

 

 

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

Registered Office: 5(th) Floor, 2 Gresham Street, London EC2V 7AD

Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

ISIN number: GB00BZ4BQC70

 

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