REG - Treatt PLC - Result of AGM

TreattAnnouncement

28/01/2022 15:30

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RNS Number : 0343A  Treatt PLC  28 January 2022

 

 

28 January 2022

 

Treatt Plc (the "Company")

 

RESULT OF AGM

 

The AGM of Treatt plc was held on Friday 28th January 2022 at Treatt plc
Skyliner 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:

 

 RESOLUTIONS                                                               VOTES FOR   % FOR    AGAINST    % AGAINST  WITHHELD
 1.   Annual accounts and Directors' Report                                35,501,093  100.00%  1,518      0.00%      2,046
 2.   Directors' Remuneration Report                                       35,224,221  99.24%   269,616    0.76%      10,820
 3.   Approval of Remuneration Policy                                      33,153,663  96.81%   1,092,751  3.19%      1,258,243
 4.   Final Dividend                                                       35,502,946  100.00%  1,466      0.00%      245
 5.   Re-elect Tim Jones                                                   35,118,832  98.92%   382,819    1.08%      3,006
 6.   Re-elect Daemmon Reeve                                               35,434,941  99.81%   66,809     0.19%      2,907
 7.   Re-elect Richard Hope                                                35,495,248  99.98%   6,502      0.02%      2,907
 8.   Re-elect David Johnston                                              35,484,263  99.98%   6,487      0.02%      13,907
 9.   Re-elect Jeff Iliffe                                                 35,489,132  99.99%   2,618      0.01%      12,907
 10. Re-elect Yetunde Hofmann                                              34,409,317  96.95%   1,082,696  3.05%      12,644
 11. Re-elect Lynne Weedall                                                34,889,935  99.65%   122,557    0.35%      492,165
 12. Re-elect Vijay Thakrar                                                34,769,799  99.31%   242,693    0.69%      492,165
 13. Re-appointment of Auditors                                            35,472,154  99.97%   9,583      0.03%      22,920
 14. Auditor's Remuneration                                                35,481,484  99.99%   2,366      0.01%      20,807
 15. Increase in Aggregate fees of Non-executive Directors                 35,206,695  99.27%   259,919    0.73%      38,043
 16. Approval of Treatt plc Deferred Share Bonus Plan                      35,439,051  99.90%   34,410     0.10%      13,091
 17. Authority to allot securities                                         35,231,765  99.24%   268,465    0.76%      4,433
 18. Authority to disapply pre-emption rights                              35,451,189  99.87%   47,722     0.13%      5,752
 19. Authority to disapply pre-emption rights for acquisitions or capital  35,451,201  99.87%   47,722     0.13%      5,740
 investments
 20. Authority to purchase own shares                                      35,458,205  99.88%   41,442     0.12%      5,010
 21. Notice of general meetings                                            34,970,978  99.75%   88,580     0.25%      445,099

 

 

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 59,898,032

 

The full text of all the resolutions can be found in the Notice of AGM on
pages 137-143 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 (http://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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