REG - Synthomer PLC - Result of AGM

SynthomerAnnouncement

16/05/2023 16:00

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RNS Number : 6049Z  Synthomer PLC  16 May 2023

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 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Details of the proxy voting instructions, lodged prior to the meeting, are set
out below:

 

                                           For + discretion           Against                   Votes Withheld
 Resolution Number and Description         Votes        % Votes Cast  Votes       % Votes Cast  Votes
 RES: 001                                  347,131,598  99.97         114,712     0.03          34,147,109

 ANNUAL REPORT & A/CS
 RES: 002                                  331,283,004  86.87         50,072,165  13.13         38,250

 REMUNERATION POLICY
 RES: 003                                  311,883,956  81.79         69,458,297  18.21         51,166

 REMUNERATION REPORT
 RES: 004                                  367,807,017  96.45         13,532,085  3.55          54,317

 RE-ELECT M WILLOME
 RES: 005                                  339,757,046  89.09         41,596,332  10.91         40,041

 RE-ELECT THE HON A G CATTO
 RES: 006                                  298,647,512  85.73         49,721,718  14.27         33,024,189

 RE-ELECT LEE HAU HIAN
 RES: 007                                  373,621,840  97.97         7,729,473   2.03          42,106

 RE-ELECT H A VAN DEURSEN
 RES: 008                                  373,331,636  98.01         7,562,557   1.99          54,317

 RE-ELECT R C GUALDONI
 RES:  009                                 328,854,548  94.40         19,506,209  5.60          33,032,662

 RE-ELECT C A JOHNSTONE
 RES: 010                                  367,437,129  96.35         13,903,953  3.65          52,337

 ELECT L LIU
 RES: 011                                  381,204,619  99.96         144,477     0.04          44,323

 ELECT I TYLER
 RES: 012                                  346,857,858  90.96         34,484,965  9.04          50,596

 RE-APPOINT THE AUDITOR
 RES: 013                                  380,130,580  99.67         1,240,206   0.33          22,633

 AUDITOR'S REMUNERATION
 RES: 014                                  366,564,535  96.12         14,799,476  3.88          29,408

 AUTHORITY TO ALLOT SHARES
 RES: 015*                                 335,534,295  87.98         45,827,983  12.02         31,141

 PRE-EMPTION RIGHTS
 RES: 016*                                 332,913,756  87.29         48,453,409  12.71         26,254

 ADDITIONAL PRE-EMPTION RIGHTS
 RES: 017*                                 348,152,377  91.30         33,178,870  8.70          62,172

 PURCHASE OWN SHARES
 RES: 018*                                 375,429,015  98.44         5,953,210   1.56          11,194

 14 DAYS NOTICE FOR GENERAL MEETINGS
 RES: 019                                  338,466,899  88.77         42,831,847  11.23         94,673

 PSP RULES AMENDMENTS

 

*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        -        2,269

Issued share capital               -       467,336,041 Ordinary
shares of 10p each

Number of votes per share    -       one

Number of proxies lodged      -       339

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