Johnson Matthey PLC

AGM Information • Jul 20, 2023

National Storage Mechanism | Additional information

RNS Number : 6908G

Johnson Matthey PLC

20 July 2023

20th July 2023

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.

Resolution	For	% For*	Against	% Against*	Votes Total	% of Issued Share Capital	Votes Withheld**
1.    To receive the Company's accounts for the year ended 31st  March 2023.	130,535,960	100.00	2,566	0.00	130,538,526	71.16%	297,884
2.    To approve the directors' remuneration report for the year ended 31st  March 2023.	122,723,247	94.96	6,511,519	5.04	129,234,766	70.45%	1,601,644
3.    To approve the directors' remuneration policy.	115,069,890	89.08	14,109,737	10.92	129,179,627	70.42%	1,656,783
4.    To declare a final dividend of 55.00 pence per ordinary share.	129,954,727	99.34	869,159	0.66	130,823,886	71.31%	12,524
5.    To elect Barbara Jeremiah as a director of the company.	130,740,497	99.96	56,229	0.04	130,796,726	71.30%	39,684
6.    To re-elect Liam Condon as a director of the company.	130,740,914	99.95	62,847	0.05	130,803,761	71.30%	32,649
7.    To re-elect Rita Forst as a director of the company.	123,242,036	94.23	7,546,078	5.77	130,788,114	71.29%	48,296
8.    To re-elect Jane Griffiths as a director of the company.	126,439,515	96.66	4,363,238	3.34	130,802,753	71.30%	33,657
9.    To re-elect Xiaozhi Liu as a director of the company.	126,424,486	96.67	4,360,640	3.33	130,785,126	71.29%	51,284
10.  To re-elect Chris Mottershead as a director of the company.	126,438,912	96.67	4,362,106	3.33	130,801,018	71.30%	35,392
11.  To re-elect John O'Higgins as a director of the company.	126,433,258	96.66	4,366,429	3.34	130,799,687	71.30%	36,723
12.  To re-elect Stephen Oxley as a director of the company.	130,613,700	99.86	187,433	0.14	130,801,133	71.30%	35,277
13.  To re-elect Patrick Thomas as a director of the company.	125,512,101	95.96	5,283,084	4.04	130,795,185	71.30%	41,225
14.  To re-elect Doug Webb as a director of the company.	126,439,881	96.67	4,360,790	3.33	130,800,671	71.30%	35,739
15.  To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year.	130,026,035	99.40	783,351	0.60	130,809,386	71.30%	27,024
16.  To authorise the Audit Committee to determine the remuneration of the auditor.	130,735,041	99.94	75,426	0.06	130,810,467	71.30%	25,943
17.  To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits.	128,347,258	98.12	2,456,712	1.88	130,803,970	71.30%	32,440
18.  To authorise the directors to allot shares.	120,737,080	92.30	10,069,589	7.70	130,806,669	71.30%	29,741
19.  To disapply the statutory pre-emption rights attaching to shares.***	124,322,944	95.15	6,334,417	4.85	130,657,361	71.22%	179,049
20.  To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition or other capital investment.***	118,641,643	90.71	12,144,879	9.29	130,786,522	71.29%	49,888
21.  To authorise the company to make market purchases of its own shares.***	129,145,154	98.73	1,657,965	1.27	130,803,119	71.30%	33,291
22.  To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.***	118,995,749	91.21	11,471,450	8.79	130,467,199	71.12%	369,211

*      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 183,453,417 Ordinary Shares of 11049/53 pence.

Copies of our announcements are available on our website: https://matthey.com/investors/regulatory-news

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

Enquiries:
Investor Relations
Martin Dunwoodie Louise Curran Carla Fabiano	Director of Investor Relations Senior Investor Relations Manager Senior Investor Relations Manager		+44 20 7269 8241 +44 20 7269 8235 +44 20 7269 8004
Media
Barney Wyld	Group Corporate Affairs Director		+44 20 7269 8001

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

Registered Office: 5th Floor, 25 Farringdon Street, London EC4A 4AB

Registered in England & Wales number: 00033774

Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

ISIN number: GB00BZ4BQC70

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