REG - Treatt PLC - Result of AGM
RNS Number : 1871OTreatt PLC25 January 2019
25 January 2019
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Friday 25th January 2019 at Treatt plc Northern 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:
Resolution
Votes For
% For
Votes Against
% Against
Total Votes Cast
% of Voting Rights Voted
Votes
Withheld
1. Receive Accounts
27,624,451
100.00
0
0.00
27,624,451
46.45%
363
2. Approval of the Remuneration report
25,212,040
94.71
1,408,700
5.29
26,620,740
44.76%
1,004,073
3. Final Dividend
27,614,877
99.97
9,574
0.03
27,624,451
46.45%
363
4. Re-election of Tim Jones as a director
27,222,824
98.55
401,529
1.45
27,624,353
46.45%
460
5. Re-election of Daemmon Reeve as a director
27,600,550
99.91
23,804
0.09
27,624,354
46.45%
460
6. Re-election of Richard Hope as a director
27,604,780
99.97
9,574
0.03
27,614,354
46.43%
10,460
7. Re-election of David Johnston as a director
27,594,438
99.93
19,915
0.07
27,614,353
46.43%
10,460
8. Re-election of Jeff Iliffe as a director
27,606,975
99.97
7,378
0.03
27,614,353
46.43%
10,460
9. Re-election of Richard Illek as a director
27,614,354
100.00
0
0.00
27,614,354
46.43%
10,460
10. Re-appointment of Auditors
26,289,459
95.17
1,334,094
4.83
27,623,553
46.45%
1,260
11. Auditors Remuneration
27,612,207
99.99
1,710
0.01
27,613,917
46.43%
10,897
12. Approval of Long Term Incentive Plan
27,562,805
99.83
46,565
0.17
27,609,370
46.43%
15,443
13. Authority to allot securities
27,111,157
98.15
512,010
1.85
27,623,167
46.45%
1,647
14. Disapplication of Pre-emption rights
27,465,119
99.43
158,680
0.57
27,623,799
46.45%
1,015
15. Disapplication of Pre-emption rights for a specified capital investment
27,448,893
99.36
175,439
0.64
27,624,332
46.45%
481
16. Authority to purchase own shares
27,420,638
99.32
187,715
0.68
27,608,353
46.42%
16,460
17. Notice of general meetings
27,500,472
99.55
124,342
0.45
27,624,814
46.45%
0
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 58,796,302
The full text of all the resolutions can be found in the Notice of AGM on pages 130-138 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.
Retirement of Director
In accordance with the announcement issued on 16 October 2018, it is confirmed that Anita Haines retired as a Non-executive Director at conclusion of the AGM. Speaking at the AGM, Tim Jones, Chairman, expressed his thanks to Anita for her dedication and commitment to the Group and invaluable contribution to the business.
For further information please contact:
Treatt plc
Daemmon Reeve
Chief Executive Officer
Richard Hope
Group Finance Director
01284 702500
END
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