REG - Treatt PLC - Result of AGM

TreattAnnouncement

30/01/2025 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250130:nRSd3452Va&default-theme=true

RNS Number : 3452V  Treatt PLC  30 January 2025

 

 

 

30 January 2025

 

 

Treatt Plc (the "Company")

 

RESULT OF AGM

 

The AGM of Treatt plc was held on Thursday 30(th) January 2025 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                            37,114,579  99.99  4,082      0.01       16,777
 2.     Directors' Remuneration Report                                   36,464,296  98.25  649,321    1.75       21,821
 3.     Remuneration Policy                                              35,936,200  96.83  1,176,047  3.17       23,191
 4.     Final Dividend                                                   37,124,177  99.99  3,938      0.01       7,323
 5.     To elect David Shannon as a Director                             36,512,087  98.39  598,192    1.61       25,159
 6.     To re-elect Ryan Govender as a Director                          36,480,467  98.31  626,770    1.69       28,201
 7.     To re-elect Christine Sisler as a Director                       37,068,517  99.89  40,426     0.11       26,495
 8.     To re-elect Philip O'Connor as a Director                        36,016,273  97.06  1,092,669  2.94       26,495
 9.     To re-elect Vijay Thakrar as a Director                          33,590,236  90.52  3,518,198  9.48       27,003
 10.  To re-elect Bronagh Kennedy as a Director                          36,600,562  98.63  508,380    1.37       26,495
 11.  Re-appointment of Auditors                                         37,088,743  99.92  29,406     0.08       17,133
 12.  Auditors' Remuneration                                             36,824,611  99.19  298,994    0.81       11,833
 13.  Approval of the Save As You Earn Plan                              37,115,156  99.97  9,848      0.03       10,434
 14.  Authority to allot securities                                      36,470,314  98.27  640,797    1.73       24,327
 15.  Authority to disapply pre-emption rights                           36,636,924  99.59  149,055    0.41       349,459
 16.  Authority to disapply pre-emption rights for capital investments   36,678,154  99.71  107,825    0.29       349,459
 17.  Authority to purchase own shares                                   37,075,880  99.86  50,668     0.14       8,890
 18.  Notice of General Meetings                                         35,817,421  96.49  1,301,366  3.51       16,651

 

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 60,776,055

 

The full text of all the resolutions can be found in the Notice of AGM on
pages 144 to 152 of the Annual Report on the Company's website:
https://www.treatt.com/media/pages/investor-relations/financial-results-presentations/annual-reports/treatt-annual-report-2024/295ad1df8d-1734349230/45922_treatt-ar24.pdf
(https://protect.checkpoint.com/v2/r06/___https:/www.treatt.com/rjinfdufljxdnsAjxytw-wjqfyntsxdknsfshnfq-wjxzqyx-uwjxjsyfyntsxdfsszfq-wjutwyxdywjfyy-fsszfq-wjutwy-7579d7c/fi6ikbi-6a8989c785d9/c77_ywjfyy-fw79.uik___.ZXV3MjpuZXh0MTU6YzpvOmEyMzk3M2E2ZjkwZGQ5YTM4OWMwZTU0MDRhNjA0MTA1Ojc6NTFkNzphYzk5MjYzZjQxMmExNmIzZWMzNTA4Y2M0NmVmMTcwMzJhOTBiNjdhMDY3ZDAzMjBkYjk1NWU1ZTVmYTNlYWE5OnA6RjpU)

 

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://protect.checkpoint.com/v2/r06/___https:/data.fca.org.uk/e78dsxrdsfyntsfqxytwfljrjhmfsnxr___.ZXV3MjpuZXh0MTU6YzpvOmEyMzk3M2E2ZjkwZGQ5YTM4OWMwZTU0MDRhNjA0MTA1Ojc6ZjZjMDoxOGYxYjAyMDc0MDE4NWU2MGI1OTM4NzVhOTYyMDRmNGNmZjE2NDllMzQzODJlOGU0NDBlNGQxYjg2YTJkMzI0OnA6RjpU)
and on the Company's website
https://www.treatt.com/investor-relations/shareholder-services/agm
(https://protect.checkpoint.com/v2/r06/___https:/www.treatt.com/nsAjxytw-wjqfyntsxdxmfwjmtqijw-xjwAnhjxdflr___.ZXV3MjpuZXh0MTU6YzpvOmEyMzk3M2E2ZjkwZGQ5YTM4OWMwZTU0MDRhNjA0MTA1Ojc6NDVhMzo4N2JmOTM0MThhM2JkNDY1ZDhmYzI3ZWI0Yjk4NWZkMTI2MWE5M2FhNjUyZTI4NjU5OWUxMTdmMjgyZmQ3NWY0OnA6RjpU)

 

For further information please contact:

 

Treatt
plc

David Shannon

Chief Executive Officer

 

Ryan Govender

Chief Financial Officer

01284 702500

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSDIFMSEISEFF