REG - Synthomer PLC - Results of AGM

SynthomerAnnouncement

Today 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250501:nRSA1275Ha&default-theme=true

RNS Number : 1275H  Synthomer PLC  01 May 2025

 

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.

 

                                                                                     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 2024

                                                                                     119,451,385   99.98            23,080      0.02             103,318
 2   To approve the Annual Report on Remuneration                                    102,104,208   92.32            8,495,899   7.68             8,977,676
 3   To elect Mr PJ Hill, CBE as a Director                                          113,181,584   94.67            6,372,127   5.33             24,066
 4   To re-elect Mr M Willome as a Director                                          115,829,113   96.88            3,730,866   3.12             17,798
 5   To re-elect Ms L Liu as a Director                                              114,746,971   95.98            4,812,091   4.02             18,715
 6   To re-elect Ms M Flöel as a Director                                            107,297,645   97.01            3,302,004   2.99             8,978,128
 7   To re-elect Mr RC Gualdoni as a Director                                        116,233,121   97.23            3,310,044   2.77             34,612
 8   To elect Mr U Halder as a Director                                              115,803,783   96.87            3,739,928   3.13             34,066
 9   To re-elect Dato' Lee Hau Hian as a Director                                    100,556,493   84.11            18,996,209  15.89            25,075
 10  To re-elect Mr I Tyler as a Director                                            115,498,343   96.61            4,055,193   3.39             24,241
 11  To re-elect Ms HA Van Deursen as a Director                                     102,577,380   89.36            12,218,407  10.64            4,781,990
 12  To re-appoint PricewaterhouseCoopers LLP as auditors                            109,466,114   91.56            10,084,480  8.44             27,189
 13  To authorise the Audit Committee to determine the remuneration of the auditors

                                                                                     119,508,119   99.95            54,328      0.05             15,336
 14  To authorise the Directors to allot shares*                                     118,330,834   98.97            1,234,567   1.03             12,382
 15  To authorise the Directors to disapply pre-emption rights*

                                                                                     116,540,963   97.48            3,018,540   2.52             18,280
 16  To disapply pre-emption rights for acquisitions or other capital investments*

                                                                                     116,851,382   97.73            2,715,385   2.27             11,016
 17  To authorise the Directors to make market purchases of the Company's shares*

                                                                                     119,463,913   99.94            66,584      0.06             47,286
 18  To authorise the calling of general meetings on 14 clear days' notice*

                                                                                     115,703,937   96.78            3,854,241   3.22             19,605

*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
119,577,783 ordinary shares of 1 pence per share, representing 73.11% 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 29 April 2025, 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 6.4.13R 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) .

 

Legal Entity Identifier (LEI): 213800EHT3TI1KPQQJ56. Classification as per DTR
6 Annex 1R: 2.5, 3.1.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGMZGGKKMNGKZM