26th Mar 2026 15:52
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 investments | 29,041,103 | 97.25% | 821,859 | 2.75% | 20,218 |
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
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 and on the Company's website: 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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Treatt