Synthomer PLC — AGM Information 2018

Apr 26, 2018

National Storage Mechanism | Additional information

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RNS Number : 2748M

Synthomer PLC

26 April 2018

LEI: 213800EHT3TI1KPQQJ56

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.morningstar.co.uk/NSM

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	350	265,036,333	14	1,696,917	46	116,179	5	110,907
RES: 002 REMUNERATION REPORT	311	258,404,499	52	8,304,976	46	123,133	11	109,980
RES:  003  DECLARE AN ORDINARY DIVIDEND	367	266,850,828	1	1,448	42	105,448	1	2,662
RES: 004 RE-ELECT C G MACLEAN	347	265,048,733	17	1,782,157	44	114,320	10	15,176
RES: 005 RE-ELECT S G BENNETT	339	264,854,413	21	1,959,700	45	124,320	13	21,953
RES: 006 RE-ELECT THE HON A G CATTO	309	232,212,321	62	34,632,011	43	99,485	9	16,568
RES: 007 RE-ELECT LEE HAU HIAN	319	247,736,341	51	19,107,991	43	99,485	9	16,568
RES: 008 RE-ELECT J J C JANSZ	351	259,779,969	13	7,056,328	44	109,485	8	14,603
RES:  009 RE-ELECT B W D CONNOLLY	340	259,365,465	22	7,453,179	45	122,501	11	19,240
RES: 010 RE-ELECT C A JOHNSTONE	342	266,023,910	22	798,716	46	124,611	8	13,149
RES: 011 RE-ELECT N A JOHNSON	280	211,346,361	61	20,038,780	46	124,611	57	35,450,632
RES: 012 RE-APPOINT THE AUDITOR	347	259,446,862	17	521,138	44	120,574	9	6,871,811
RES: 013 AUDITOR'S REMUNERATION	355	266,837,037	9	12,142	43	105,739	7	5,468
RES: 014* AUTHORITY TO ALLOT SHARES	340	265,353,980	27	1,493,415	43	105,739	7	7,252
RES: 015* PRE-EMPTION RIGHTS	327	266,281,406	31	530,849	46	128,859	13	19,151
RES: 016* ADDITIONAL PRE-EMPTION RIGHTS	310	252,095,908	49	14,722,539	44	106,555	16	35,383
RES: 017* PURCHASE OWN SHARES	334	259,363,504	29	7,446,434	44	120,574	9	29,873
RES: 018* 14 DAYS NOTICE FOR GENERAL MEETINGS	334	261,355,447	40	5,478,917	44	120,658	6	5,364

*Special Resolutions

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        -          2,686

Issued share capital               -          339,880,769 Ordinary shares of 10p each

Number of votes per share    -          one

Number of proxies lodged      -         414

This information is provided by RNS

The company news service from the London Stock Exchange

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