REG - Treatt PLC - Result of AGM

TreattAnnouncement

25/01/2024 16:00

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RNS Number : 9601A  Treatt PLC  25 January 2024

 

 

25 January 2024

 

Treatt Plc (the "Company")

 

RESULT OF AGM

 

The AGM of Treatt plc was held on Thursday 25(th) January 2024 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                            35,500,972  99.99  2,155      0.01       8,888
 2.     Directors' Remuneration Report                                   33,543,295  94.51  1,948,379  5.49       20,341
 3.     Final Dividend                                                   35,075,468  98.79  428,522    1.21       8,025
 4.     To re-elect Ryan Govender as a Director                          35,034,482  98.74  446,999    1.26       30,534
 5.     To re-elect Christine Sisler as a Director                       35,127,707  99.01  352,774    0.99       31,534
 6.     To re-elect Philip O'Connor as a Director                        34,251,528  96.53  1,231,606  3.47       28,877
 7.     To re-elect Vijay Thakrar as a Director                          32,022,873  90.25  3,458,134  9.75       31,004
 8.     To re-elect David Johnston as a Director                         35,050,217  98.78  432,453    1.22       29,345
 9.     To elect Bronagh Kennedy as a Director                           34,921,289  98.43  555,851    1.57       34,871
 10.  Re-appointment of Auditors                                         35,485,947  99.95  16,494     0.05       9,574
 11.  Auditor's Remuneration                                             35,264,805  99.34  233,568    0.66       13,642
 12.  Approval of Share Incentive Plan                                   35,488,272  99.96  14,896     0.04       8,847
 13.  Approval of Long-Term Incentive Plan                               34,277,810  96.63  1,196,519  3.37       37,686
 14.  Authority to allot securities                                      33,678,177  94.94  1,794,109  5.06       39,729
 15.  Authority to disapply pre-emption rights                           32,467,321  92.48  2,639,647  7.52       405,047
 16.  Authority to disapply pre-emption rights for capital investments   31,224,271  88.32  4,128,391  11.68      159,353
 17.  Authority to purchase own shares                                   35,479,142  99.98  8,542      0.02       24,331
 18.  Notice of General Meetings                                         34,440,663  96.99  1,067,143  3.01       4,209

 

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 61,209,194

 

The full text of all the resolutions can be found in the Notice of AGM on
pages 142 - 153 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

Ryan Govender

Interim Chief Executive Officer

 

Alison Sleight

Interim Chief Financial Officer

01284 702500

END

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