Synthomer PLC — AGM Information 2019

Apr 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 1552X

Synthomer PLC

25 April 2019

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/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	Votes	% Votes Cast	Votes	% Votes Cast	Votes	% Votes Cast	Votes
RES: 001 ANNUAL REPORT & A/CS	263,731,209	99.96	6,364	0.00	96,432	0.04	309,178
RES: 002 REMUNERATION REPORT	260,223,551	98.53	3,789,718	1.43	97,432	0.04	32,481
RES:  003  DECLARE AN ORDINARY DIVIDEND	264,044,089	99.96	2,662	0.00	96,432	0.04	0
RES: 004 RE-ELECT C G MACLEAN	258,057,200	97.70	5,976,627	2.26	96,432	0.04	11,348
RES: 005 RE-ELECT S G BENNETT	263,339,654	99.70	690,616	0.26	96,432	0.04	16,481
RES: 006 RE-ELECT THE HON A G CATTO	250,792,326	94.95	13,250,932	5.02	86,432	0.03	13,493
RES: 007 RE-ELECT LEE HAU HIAN	251,334,049	95.16	12,705,449	4.81	86,932	0.03	16,752
RES: 008 RE-ELECT J J C JANSZ	263,678,670	99.83	353,943	0.13	96,432	0.04	14,138
RES:  009 RE-ELECT B W D CONNOLLY	263,614,694	99.81	418,273	0.16	96,432	0.03	13,784
RES: 010 RE-ELECT C A JOHNSTONE	263,626,964	99.81	405,411	0.15	95,873	0.04	14,935
RES: 011 RE-ELECT N A JOHNSON	170,139,210	64.72	92,654,133	35.25	87,179	0.03	1,262,661
RES: 012 ELECT H A VAN DEURSEN	253,442,820	95.96	10,588,718	4.01	94,239	0.03	17,406
RES: 013 RE-APPOINT THE AUDITOR	259,018,561	99.30	1,732,197	0.66	94,926	0.04	3,297,498
RES: 014 AUDITOR'S REMUNERATION	263,739,882	99.85	296,361	0.11	96,458	0.04	10,482
RES: 015 AUTHORITY TO ALLOT SHARES	262,054,443	99.22	1,977,250	0.75	95,485	0.03	16,005
RES: 016* PRE-EMPTION RIGHTS	263,904,144	99.92	111,171	0.04	95,921	0.04	31,947
RES: 017* ADDITIONAL PRE-EMPTION RIGHTS	252,256,981	95.51	11,766,014	4.45	96,421	0.04	23,766
RES: 018* PURCHASE OWN SHARES	259,198,972	98.15	4,797,080	1.82	94,608	0.03	52,522
RES: 019* 14 DAYS NOTICE FOR GENERAL MEETINGS	260,627,558	98.67	3,410,873	1.29	99,111	0.04	5,641

*Special Resolutions

The Board notes the result of resolution 11 relating to the re-election of the Chairman, Neil Johnson, and accordingly will engage with shareholders to understand and discuss their concerns.

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        -          2,638

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

Number of votes per share    -          one

Number of proxies lodged      -         417

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