REG - Synthomer PLC - Result of AGM

SynthomerAnnouncement

29/04/2021 16:05

RNS Number : 1233X
  
Synthomer PLC
  
29 April 2021
  
 

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 have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at 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
ANNUAL REPORT & A/CS     


346,346,710


99.99


29,236


0.01


7,371,107




RES: 002
REMUNERATION REPORT      


341,442,799


96.53


12,278,209


3.47


26,045




RES:  003  DECLARE AN ORDINARY DIVIDEND


353,727,435


100.00


8,094


0.00


11,524




RES: 004
RE-ELECT C G MACLEAN 


345,264,976


97.61


8,464,043


2.39


18,034




RES: 005
RE-ELECT S G BENNETT


351,612,577


99.40


2,112,692


0.60


21,784




RES: 006
RE-ELECT THE HON A G CATTO   


336,800,281


95.21


16,928,886


4.79


17,886




RES: 007
RE-ELECT LEE HAU HIAN  


286,292,386


80.94


67,425,361


19.06


29,306




RES: 008
RE-ELECT J J C JANSZ      


344,698,254


97.45


9,030,472


2.55


18,327




RES:  009
RE-ELECT B W D CONNOLLY


353,317,421


99.88


410,898


0.12


18,734




RES: 010
RE-ELECT H A VAN DEURSEN      


352,680,160


99.70


1,049,176


0.30


17,717




RES: 011
RE-ELECT C A JOHNSTONE             


351,755,329


99.44


1,974,007


0.56


17,717




RES: 012
ELECT C S DUBIN


353,303,621


99.88


422,915


0.12


20,517




RES: 013
RE-APPOINT THE AUDITOR   


344,358,860


97.35


9,374,932


2.65


13,261




RES: 014
AUDITOR'S REMUNERATION   


351,338,511


99.32


2,403,758


0.68


4,784




RES: 015
AUTHORITY TO ALLOT SHARES


344,938,825


97.51


8,796,960


2.49


11,268




RES: 016*
PRE-EMPTION RIGHTS


351,284,313


99.31


2,433,393


0.69


29,347




RES: 017*
ADDITIONAL PRE-EMPTION RIGHTS


334,845,857


94.66


18,871,877


5.34


29,319




RES: 018*
PURCHASE OWN SHARES      


344,122,651


97.35


9,384,202


2.65


240,200




RES: 019*
14 DAYS NOTICE FOR GENERAL MEETINGS   


344,145,257


97.29


9,589,948


2.71


11,848




 
*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        -        2,565
Issued share capital               -        424,850,961 Ordinary shares of 10p each
Number of votes per share    -        one
Number of proxies lodged      -        440

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