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

TreattAnnouncement

29/01/2016 16:10

RNS Number : 5127N
Treatt PLC
29 January 2016
29 January 2016
Treatt Plc (the "Company")
RESULT OF AGM 
The AGM of Treatt plc was held on Friday 29th January 2016 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
% Voting Rights Voted
Votes Withheld
1. Receive Accounts
25,792,847
100%
0
0%
25,792,847
49.99%
0
2. Approval of the Remuneration report
25,750,282
99.90%
26,265
0.10%
25,792,847
49.99%
16,300
3. Final Dividend
25,792,847
100%
0
0%
25,792,847
49.99%
0
4. Re-election of Tim Jones as a director
25,792,173
100%
0
0%
25,792,847
49.99%
0
5. Re-election of Daemmon Reeve as a director
25,792,173
100%
0
0%
25,792,847
49.99%
0
6. Re-appointment of Auditors
25,788,887
99.99%
2,625
0.01%
25,792,847
49.99%
1,335
7. Auditors Remuneration 
25,785,222
99.97%
6,951
0.03%
25,792,847
49.99%
674
8. Authority to allot shares
25,760,502
99.92%
20,671
0.08%
25,792,847
49.99%
11,674
9. Disapplication of Pre-emption rights
25,703,396
99.66%
88,132
0.34%
25,792,847
49.99%
1,319
10. Disapplication of Pre-emption rights for a specified investment
25,725,291
99.74%
66,882
0.26%
25,792,847
49.99%
674
11. Authority to purchase own shares
25,710,797
99.76%
62,750
0.24%
25,792,847
49.99%
19,300
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 51,598,205.
The full text of all the resolutions can be found in the Notice of AGM on pages 87-91 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.
Retirement of Director
In accordance with the announcement issued on 12 January 2016, it is confirmed that Ian Neil retired as a Non-executive Director at conclusion of the AGM. Speaking at the AGM, Tim Jones, Chairman, expressed his thanks to Ian for his contribution and commitment to the Group during a period of significant change.
Chairman of Remuneration Committee
David Johnston has been appointed as Chairman of the Remuneration Committee with immediate effect to succeed Ian Neil.
For further information please contact:
Treatt plc 
Daemmon Reeve
Chief Executive Officer
Richard Hope
Group Finance Director
01284 702500
END

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