REG - Treatt PLC - Result of AGM <Origin Href="QuoteRef">TET.L</Origin>

TreattAnnouncement

30/01/2015 17:54

RNS Number : 6690D
Treatt PLC
30 January 2015
30 January 2015
Treatt Plc (the "Company")
RESULT OF AGM 
The AGM of Treatt plc was held on Friday 30 January 2015 at the Registered Office at 10.30am.
All resolutions were put to the meeting on a poll, the full results of which are given below:
Resolution
Votes For
% For
Votes Against
% Against
Total Votes Cast
% of Voting Rights Voted
Votes Withheld
1. Receive Accounts
26,317,716
100
0
0
26,317,716
51.15
0
2. Approval of the Remuneration report
26,277,275
99.92
19,971
0.08
26,297,246
51.11
20,470
3. Final Dividend
26,317,716
100
0
0
26,317,716
51.15
0
4. Re-election of Richard Hope as a director
26,307,745
100
0
0
26,307,745
51.13
9,971
5. Re-election of Ian Neil as a director
26,307,745
100
0
0
26,307,745
51.13
9,971
6. Re-appointment of Auditors
26,300,466
99.98
4,833
0.02
26,305,299
51.12
12,417
7. Auditors Remuneration 
26,315,765
100
0
0
26,315,765
51.14
1,951
8. Approval of Remuneration Policy
26,235,240
99.93
18,020
0.07
26,253,260
51.02
64,456
9. Authority to allot shares
26,880,210
99.95
12,596
0.05
26,892,806
52.27
9,910
10. Approval of Save As You Earn Scheme
26,898,521
100
0
0
26,898,521
52.28
4,195
11. Disapplication of Pre-emption rights
26,414,410
99.76
63,945
0.24
26,478,355
51.50
424,361
12. Authority to purchase own shares
26,829,188
99.88
32,570
0.12
26,861,758
52.21
40,958
13. Release of the company's rights in respect of certain dividends 
26,342,580
99.82
47,610
0.18
26,390,190
51.29
512,526
NB:  "For" votes include those giving the Chairman discretion
Percentages of votes excludes votes Withheld
 
The total number of voting rights at the date of the AGM was 51,453,325.
The full text of all the resolutions can be found in the Notice of AGM on pages 77-86 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.Hemscott.com/nsm.do and on the Company's website www.treatt.com.
For further information please contact:
Treatt plc 
Daemmon Reeve
Chief Executive Officer
Richard Hope
Group Finance Director
01284 702500
END

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