REG - Treatt PLC - Result of AGM

TreattAnnouncement

27/01/2023 15:15

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RNS Number : 1527O  Treatt PLC  27 January 2023

 

 

27 January 2023

 

Treatt Plc (the "Company")

 

RESULT OF AGM

 

The AGM of Treatt plc was held on Friday 27th January 2023 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                                              34,822,013          99.86%                 47,236                0.14%                 101,688
 2.   Directors' Remuneration Report                                                     30,126,052          86.16%            4,837,223                  13.84%                    7,662
 3.   Final Dividend                                                                     34,540,664          98.77%               429,956                 1.23%                        317
 4.   To elect Ryan Govender as a Director of the Company                                32,593,912          96.79%            1,079,910                  3.21%              1,297,115
 5.   To elect Christine Sisler as a Director of the Company                             34,937,943          99.95%                 17,138                0.05%                   15,856
 6.   To elect Philip O'Connor as a Director of the Company                              34,014,540          97.31%               941,541                 2.69%                   14,856
 7.   To re-elect Vijay Thakrar as a Director of the Company                             29,255,471          83.69%            5,701,946                  16.31%                  13,520
 8.   To re-elect Daemmon Reeve as a Director of the Company                             33,618,671          96.14%            1,351,156                  3.86%                     1,110
 9.   To re-elect David Johnston as a Director of the Company                            33,887,991          96.92%            1,078,426                  3.08%                     4,520
 10. Re-appointment of auditors                                                          34,946,505          99.94%                 19,272                0.06%                     5,160
 11. Auditor's remuneration                                                              34,956,060          99.97%                 11,151                0.03%                     3,726
 12. Authority to allot securities                                                       33,689,682          96.34%            1,280,227                  3.66%                     1,082
 13. Authority to disapply pre-emption rights                                            31,746,501          91.39%            2,991,541                  8.61%                 232,895
 14. Authority to disapply pre-emption rights for the purposes of acquisitions           31,581,255          90.31%            3,389,028                  9.69%                        654
 or capital investments
 15. Authority to purchase own shares                                                    34,856,534          99.68%               113,510                 0.32%                        893
 16. Notice of general meetings                                                          33,742,372          96.50%            1,223,938                  3.50%                     4,627

 

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 60,282,383

 

The full text of all the resolutions can be found in the Notice of AGM on
pages 150 - 156 of the Annual Report on the Company's website:
https://www.treatt.com/investor-relations/financial-results-presentations/reports
(https://www.treatt.com/investor-relations/financial-results-presentations/reports)

 

A copy of this document was submitted to the National Storage Mechanism and is
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website https://www.treatt.com/investor-relations/shareholder-services/agm
(https://www.treatt.com/investor-relations/shareholder-services/agm)

 

For further information please contact:

 

Treatt
plc

Daemmon Reeve

Chief Executive Officer

 

Ryan Govender

Chief Financial Officer

 

01284 702500

 

END

 

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