Johnson Matthey PLC

AGM Information • Jul 18, 2024

National Storage Mechanism | Additional information

RNS Number : 9772W

Johnson Matthey PLC

18 July 2024

18th July 2024

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 2024.	120,729,875	99.99	7,616	0.01	120,737,491	65.91%	192,218
2.    To approve the directors' remuneration report for the year ended 31st  March 2024.	115,078,573	95.20	5,807,529	4.80	120,886,102	65.99%	43,607
3.    To declare a final dividend of 55.00 pence per ordinary share.	118,973,668	98.39	1,940,985	1.61	120,914,653	66.01%	15,056
4.    To re-elect Liam Condon as a director of the company.	120,781,812	99.94	75,286	0.06	120,857,098	65.98%	72,611
5.    To re-elect Rita Forst as a director of the company.	117,099,547	96.86	3,797,568	3.14	120,897,115	66.00%	32,594
6.    To re-elect Jane Griffiths as a director of the company.	115,726,079	95.72	5,171,267	4.28	120,897,346	66.00%	32,363
7.    To re-elect Barbara Jeremiah as a director of the company.	117,108,057	96.87	3,789,468	3.13	120,897,525	66.00%	32,184
8.    To re-elect Xiaozhi Liu as a director of the company.	117,071,456	96.84	3,821,411	3.16	120,892,867	66.00%	36,842
9.    To re-elect John O'Higgins as a director of the company.	117,020,391	96.84	3,816,340	3.16	120,836,731	65.97%	92,978
10.  To re-elect Stephen Oxley as a director of the company.	120,017,211	99.31	830,792	0.69	120,848,003	65.97%	81,706
11.  To re-elect Patrick Thomas as a director of the company.	116,797,803	96.65	4,043,297	3.35	120,841,100	65.97%	88,609
12.  To re-elect Doug Webb as a director of the company.	117,038,440	96.86	3,800,314	3.14	120,838,754	65.97%	90,955
13.  To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year.	119,701,694	99.01	1,198,339	0.99	120,900,033	66.00%	29,676
14.  To authorise the Audit Committee to determine the remuneration of the auditor.	120,871,116	99.97	32,764	0.03	120,903,880	66.00%	25,829
15.  To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits.	120,318,403	99.51	589,665	0.49	120,908,068	66.01%	21,641
16.  To authorise the directors to allot shares.	115,197,911	95.28	5,710,866	4.72	120,908,777	66.01%	20,932
17.  To disapply the statutory pre-emption rights attaching to shares.***	114,480,482	94.72	6,387,464	5.28	120,867,946	65.98%	61,763
18.  To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition or other capital investment.***	110,171,100	91.14	10,707,603	8.86	120,878,703	65.99%	51,006
19.  To authorise the company to make market purchases of its own shares.***	119,392,235	98.76	1,493,665	1.24	120,885,900	65.99%	43,809
20.  To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.***	115,500,026	95.53	5,410,352	4.47	120,910,378	66.01%	19,331

*      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 183,175,912 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	Director of Investor Relations Senior Investor Relations Manage		+44 20 7269 8241 +44 20 7269 8235
Media
Sinead Keller	Group Corporate Affairs Director		+44 20 7269 8218

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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