REG - Treatt PLC - Result of AGM

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RNS Number : 3286Y  Treatt PLC  26 March 2026

 

 

 

                26 March 2026

 

 

Treatt PLC (the "Company")

 

RESULT OF AGM

 

                The AGM of Treatt PLC was held on Thursday 26
March 2026 at Investec plc, 30 Gresham Street, London, EC2V 7QP 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.             To approve the annual report                                 29,820,781  99.85%  43,754     0.15%      18,645
 2.             Directors' Remuneration Report                               29,400,528  98.95%  311,704    1.05%      170,948
 3.             To approve the final dividend                                29,827,900  99.87%  39,545     0.13%      15,735
 4.             To re-elect Vijay Thakrar as a Director                      27,912,581  94.12%  1,743,290  5.88%      227,309
 5.             To re-elect Christine Sisler as a Director                   29,181,827  98.44%  463,324    1.56%      238,029
 6.             To elect Manprit Randhawa as a Director                      29,619,599  99.44%  165,552    0.56%      98,029
 7.             To elect Helga Moelschl as a Director                        29,408,040  98.74%  376,450    1.26%      98,690
 8.             Re-appointment of  Auditors                                  29,776,932  99.76%  72,219     0.24%      34,029
 9.             Auditor's Remuneration                                       29,780,850  99.72%  82,833     0.28%      19,497
 10.          Authority to allot securities                                  29,399,215  98.48%  453,999    1.52%      29,966
 11.          Authority to disapply pre-emption rights                       28,595,747  97.01%  881,042    2.99%      406,391
 12.          Authority to disapply pre-emption rights for capital           29,041,103  97.25%  821,859    2.75%      20,218
 investments
 13.          Authority to purchase own shares                               29,704,116  99.45%  163,030    0.55%      16,034
 14.          Notice of General Meetings                                     29,264,867  97.99%  600,389    2.01%      17,924

 

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 59,043,186

 

The full text of all the resolutions can be found in the Notice of AGM on
pages 148 to 154 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-2025/28b1587b4e-1770736944/48593-treatt-ar25-complete-30.01.26-14.57.pdf
(https://www.treatt.com/media/pages/investor-relations/financial-results-presentations/annual-reports/treatt-annual-report-2025/28b1587b4e-1770736944/48593-treatt-ar25-complete-30.01.26-14.57.pdf)

 

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

Nick Hartigan

General Counsel and Company Secretary

 

01284 702500

END

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