Johnson Matthey PLC

AGM Information • Jul 21, 2022

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author: Jessica Mundy
date: 2022-07-21 12:34:00+00:00

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21st July 2022

Johnson Matthey Plc

(the Company)

Result of Annual General Meeting

The Company announces that at today’s Annual General Meeting all resolutions were passed on a poll. The result of the poll is set out below.

• Figures shown are percentages of total votes cast excluding votes withheld

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution

*** Special Resolutions

The total number of voting rights was 183,122,260 Ordinary Shares of 11049/53 pence.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

ENDS

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

Resolution	For	% For*	Against	% Against*	Votes Total	% of Issued Share Capital	Votes Withheld**
To receive the Company’s accounts for the year ended 31st March 2022.	131,746,913	99.73	360,906	0.27	132,107,819	72.14	1,043,515
To approve the directors’ remuneration report for the year ended 31st March 2022.	122,460,038	92.86	9,419,916	7.14	131,879,954	72.02	1,271,380
To declare a final dividend of 55.00 pence per ordinary share.	130,513,376	98.03	2,622,602	1.97	133,135,978	72.70	15,356
To elect Liam Condon as a director of the company.	130,551,853	98.07	2,567,712	1.93	133,119,565	72.69	31,769
To elect Rita Forst as a director of the company.	129,635,040	97.39	3,480,458	2.61	133,115,498	72.69	35,836
To re-elect Jane Griffiths as a director of the company.	129,798,434	97.51	3,316,793	2.49	133,115,227	72.69	36,107
To re-elect Xiaozhi Liu as a director of the company.	129,789,286	97.50	3,325,179	2.50	133,114,465	72.69	36,869
To re-elect Chris Mottershead as a director of the company.	127,260,319	95.60	5,855,957	4.40	133,116,276	72.69	35,058
To re-elect John O’Higgins as a director of the company.	127,247,842	95.60	5,862,376	4.40	133,110,218	72.69	41,116
To re-elect Stephen Oxley as a director of the company.	130,488,656	98.03	2,627,518	1.97	133,116,174	72.69	35,160
To re-elect Patrick Thomas as a director of the company.	124,850,357	94.41	7,392,031	5.59	132,242,388	72.22	908,946
To re-elect Doug Webb as a director of the company.	127,255,266	95.60	5,854,879	4.40	133,110,145	72.69	41,189
To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year.	132,213,070	99.32	909,742	0.68	133,122,812	72.70	28,522
To authorise the Audit Committee to determine the remuneration of the auditor.	133,107,023	99.98	21,702	0.02	133,128,725	72.70	22,609
To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits.	129,283,769	97.41	3,434,743	2.59	132,718,512	72.48	432,822
To authorise the directors to allot shares.	120,124,441	90.24	12,987,985	9.76	133,112,426	72.69	38,908
To disapply the statutory pre-emption rights attaching to shares.***	131,685,331	99.30	929,318	0.70	132,614,649	72.42	536,685
To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition
or other capital investment.***	128,003,096	96.52	4,613,760	3.48	132,616,856	72.42	534,478
To authorise the company to make market purchases of its own shares.***	130,286,920	97.87	2,829,361	2.13	133,116,281	72.69	35,053
To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days’ notice.***	119,222,300	89.55	13,913,368	10.45	133,135,668	72.70	15,666

Enquiries:
Investor Relations
Martin Dunwoodie
Louise Curran
Carla Fabiano
Director of Investor Relations
Senior Investor Relations Manager
Senior Investor Relations Manager
020 7269 8241
020 7269 8235
020 7269 8004
Media
Barney Wyld
Group Corporate Affairs Director
020 7269 8407