REG - Treatt PLC - Result of AGM
31 January 2020
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Friday 31st January 2020 at Treatt plc Northern Way, Bury St Edmunds, Suffolk at 10.30am.
All resolutions were put to the meeting on a poll and were duly passed, 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
33,592,475
100.00
0
0.00
33,592,475
55.83%
0
2. Approval of the Remuneration report
33,523,019
99.84
55,093
0.16
33,578,112
55.80%
14,362
3. Final Dividend
33,592,475
100.00
0
0.00
33,592,475
55.83%
0
4. Re-election of Tim Jones as a director
33,565,762
99.93
23,229
0.07
33,588,991
55.82%
3,483
5. Re-election of Daemmon Reeve as a director
33,565,762
99.93
23,229
0.07
33,588,991
55.83%
483
6. Re-election of Richard Hope as a director
33,557,524
99.93
24,468
0.07
33,581,992
55.81%
10,483
7. Re-election of David Johnston as a director
33,554,762
99.93
23,229
0.07
33,577,991
55.80%
14,483
8. Re-election of Jeff Iliffe as a director
33,555,762
99.93
23,229
0.07
33,578,991
55.81%
13,483
9. Re-election of Richard Illek as a director
33,555,762
99.93
23,229
0.07
33,578,991
55.81%
13,483
10. Re-election of Yetunde Hofmann as a director
33,561,500
99.95
17,492
0.05
33,578,992
55.81%
13,483
11. Re-election of Lynne Weedall as a director
33,561,500
99.95
17,492
0.05
33,578,992
55.81%
13,483
12. Re-appointment of Auditors
33,571,768
99.95
18,420
0.05
33,590,188
55.82%
2,286
13. Auditors Remuneration
33,567,527
99.94
20,524
0.06
33,588,051
55.82%
4,424
14. Increase in aggregate fees of Non-executive Directors
33,051,978
98.48
510,907
1.52
33,562,885
55.78%
29,589
15. Authority to allot securities
33,113,737
98.61
467,314
1.39
33,581,051
55.81%
11,424
16. Authority to disapply pre-emption rights
33,315,088
99.19
272,836
0.81
33,587,924
55.82%
4,551
17. Authority to disapply pre-emption rights for the purposes of acquisitions or capital investments
33,305,618
99.79
71,749
0.21
33,377,367
55.47%
215,107
18. Authority to purchase own shares
33,561,955
99.91
30,519
0.09
33,592,474
55.83%
0
19. Notice of general meetings
33,321,705
99.19
270,533
0.81
33,592,238
55.83%
237
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 60,170,670
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.
For further information please contact:
Treatt plc
Daemmon Reeve
Chief Executive Officer
Richard Hope
Chief Financial Officer
01284 702500
END
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