REG - Treatt PLC - Result of AGM

TreattAnnouncement

25/01/2019 16:15

RNS Number : 1871O
Treatt PLC
25 January 2019
 


 
 
25 January 2019
 
Treatt Plc (the "Company")
 
RESULT OF AGM
 
The AGM of Treatt plc was held on Friday 25th January 2019 at Treatt plc Northern Way, Bury St Edmunds, Suffolk 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


27,624,451


100.00


0


0.00


27,624,451


46.45%


363




2.   Approval of the Remuneration report
 


25,212,040


94.71


1,408,700


5.29


26,620,740


44.76%


1,004,073




3.   Final Dividend
 


27,614,877


99.97


9,574


0.03


27,624,451


46.45%


363




4.   Re-election of Tim Jones as a director
 


27,222,824


98.55


401,529


1.45


27,624,353


46.45%


460




5.   Re-election of Daemmon Reeve as a director
 


27,600,550


99.91


23,804


0.09


27,624,354


46.45%


460




6.    Re-election of Richard Hope as a director


27,604,780


99.97


9,574


0.03


27,614,354


46.43%


10,460




7.    Re-election of David Johnston as a director


27,594,438


99.93


19,915


0.07


27,614,353


46.43%


10,460




8.    Re-election of Jeff Iliffe as a director 


27,606,975


99.97


7,378


0.03


27,614,353


46.43%


10,460




9.    Re-election of Richard Illek as a director


27,614,354


100.00


0


0.00


27,614,354


46.43%


10,460




10.   Re-appointment of Auditors 


26,289,459


95.17


1,334,094


4.83


27,623,553


46.45%


1,260




11.   Auditors Remuneration


27,612,207


99.99


1,710


0.01


27,613,917


46.43%


10,897




12. Approval of Long Term Incentive Plan


27,562,805


99.83


46,565


0.17


27,609,370


46.43%


15,443




13. Authority to allot securities


27,111,157


98.15


512,010


1.85


27,623,167


46.45%


1,647




14. Disapplication of Pre-emption rights


27,465,119


99.43


158,680


0.57


27,623,799


46.45%


1,015




15. Disapplication of Pre-emption rights for a     specified capital investment


27,448,893


99.36


175,439


0.64


27,624,332


46.45%


481




16.  Authority to purchase own shares


27,420,638


99.32


187,715


0.68


27,608,353


46.42%


16,460




17.  Notice of general meetings


27,500,472


99.55


124,342


0.45


27,624,814


46.45%


0



                                                                           
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 58,796,302
 
The full text of all the resolutions can be found in the Notice of AGM on pages 130-138 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM?HemscottSource=HS and on the Company's website www.treatt.com. 
 
Retirement of Director
In accordance with the announcement issued on 16 October 2018, it is confirmed that Anita Haines retired as a Non-executive Director at conclusion of the AGM.   Speaking at the AGM, Tim Jones, Chairman, expressed his thanks to Anita for her dedication and commitment to the Group and invaluable contribution to the business.  
 
For further information please contact:
 
Treatt plc                                                                          
Daemmon Reeve
Chief Executive Officer
 
Richard Hope
Group Finance Director
 
01284 702500
 
END
 




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