30th Apr 2015 12:53
Synthomer plc - Result of AGM
Synthomer plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, copies of resolutions relating to the special business passed at the Meeting have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
For | Against | Discretion | Votes Withheld | |||||
Resolution Number and Description | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes |
RES: 001 ANNUAL REPORT & A/CS | 469 | 270,195,790 | 5 | 85,258 | 69 | 129,571 | 5 | 1,531,130 |
RES: 002 REMUNERATION REPORT | 407 | 240,720,354 | 55 | 1,438,487 | 69 | 129,980 | 21 | 29,652,926 |
RES: 003 DECLARE AN ORDINARY DIVIDEND | 471 | 271,807,809 | 1 | 1,000 | 71 | 132,940 | 0 | 0 |
RES: 004 DECLARE A SPECIAL DIVIDEND | 467 | 271,798,394 | 4 | 8,964 | 70 | 129,655 | 2 | 4,736 |
RES: 005 RE-ELECT D C BLACKWOOD | 455 | 271,441,491 | 17 | 354,937 | 70 | 131,531 | 6 | 13,790 |
RES: 006 RE-ELECT THE HON A G CATTO | 444 | 269,023,527 | 31 | 2,783,137 | 70 | 131,531 | 5 | 3,554 |
RES: 007 RE-ELECT J CHEN | 446 | 269,860,897 | 23 | 359,415 | 71 | 131,822 | 9 | 1,589,615 |
RES: 008 RE-ELECT LEE HAU HIAN | 449 | 270,786,709 | 23 | 1,017,935 | 71 | 131,822 | 7 | 5,283 |
RES: 009 RE-ELECT J J C JANSZ | 451 | 271,566,756 | 19 | 228,397 | 70 | 131,503 | 8 | 15,093 |
RES: 010 RE-ELECT B W D CONNOLLY | 444 | 269,840,739 | 23 | 318,383 | 71 | 131,822 | 12 | 1,650,804 |
RES: 011 RE-ELECT N A JOHNSON | 442 | 269,607,588 | 26 | 2,177,094 | 72 | 142,157 | 9 | 14,909 |
RES: 012 ELECT C G MACLEAN | 453 | 271,483,345 | 13 | 302,855 | 73 | 144,490 | 9 | 11,059 |
RES: 013 ELECT C A JOHNSTONE | 438 | 271,702,054 | 22 | 64,349 | 76 | 150,313 | 10 | 25,033 |
RES: 014 RE-APPOINT THE AUDITOR | 438 | 257,805,371 | 25 | 535,367 | 73 | 147,884 | 11 | 13,453,127 |
RES: 015 AUDITOR'S REMUNERATION | 450 | 258,327,478 | 14 | 39,050 | 73 | 142,805 | 9 | 13,432,416 |
RES: 016 AUTHORITY TO ALLOT SHARES | 430 | 271,683,759 | 31 | 104,812 | 75 | 146,281 | 10 | 6,897 |
RES: 017 PRE-EMPTION RIGHTS | 418 | 270,951,360 | 45 | 825,026 | 73 | 142,973 | 11 | 22,390 |
RES: 018 PURCHASE OWN SHARES | 427 | 270,983,181 | 40 | 135,731 | 72 | 141,013 | 6 | 680,824 |
RES: 019 14 DAYS NOTICE FOR GENERAL MEETINGS | 427 | 264,408,694 | 51 | 7,379,038 | 72 | 142,500 | 6 | 11,516 |
An abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.
Number of shareholders - 3,066
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 548
Related Shares:
Synthomer