Synthomer PLC — AGM Information 2020

Apr 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3701L

Synthomer PLC

29 April 2020

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. Resolution 4, declaration of a final dividend for the year ended 31 December 2019, was withdrawn and not put to the meeting.

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 will be available for inspection on their website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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 & ACCOUNTS	339,129,484	99.96	43,495	0.01	108,237	0.03	10,990,234
RES: 002 REMUNERATION POLICY	322,047,980	91.95	28,090,122	8.02	104,847	0.03	28,501
RES: 003 REMUNERATION REPORT	303,980,251	89.90	34,028,369	10.06	104,689	0.04	12,158,141
RES:  004  DECLARE AN ORDINARY DIVIDEND	WITHDRAWN
RES: 005 RE-ELECT C G MACLEAN	341,969,233	97.63	8,189,313	2.34	104,645	0.03	8,259
RES: 006 RE-ELECT S G BENNETT	348,771,644	99.58	1,381,695	0.39	106,103	0.03	12,009
RES: 007 RE-ELECT THE HON A G CATTO	333,620,779	95.25	16,548,545	4.72	94,637	0.03	7,490
RES: 008 RE-ELECT LEE HAU HIAN	304,249,280	86.86	45,920,522	13.11	93,693	0.03	7,955
RES: 009 RE-ELECT J J C JANSZ	349,363,234	99.74	794,903	0.23	104,689	0.03	8,625
RES:  010 RE-ELECT B W D CONNOLLY	347,346,396	99.17	2,813,453	0.80	103,281	0.03	8,321
RES: 011 RE-ELECT C A JOHNSTONE	349,529,841	99.79	627,169	0.18	105,737	0.03	8,704
RES: 012 RE-ELECT H A VAN DEURSEN	345,875,540	98.75	4,282,855	1.22	107,855	0.03	5,201
RES: 013 RE-ELECT N A JOHNSON	303,244,097	90.53	31,606,960	9.44	99,106	0.03	15,321,287
RES: 014 RE-APPOINT THE AUDITOR	334,060,131	95.37	16,104,054	4.60	103,222	0.03	4,043
RES: 015 AUDITOR'S REMUNERATION	338,074,317	96.52	12,087,668	3.45	107,087	0.03	2,378
RES: 016 AUTHORITY TO ALLOT SHARES	342,087,040	97.67	8,070,006	2.30	106,022	0.03	8,383
RES: 017* PRE-EMPTION RIGHTS	349,976,027	99.92	160,495	0.05	103,469	0.03	22,682
RES: 018* ADDITIONAL PRE-EMPTION RIGHTS	339,196,662	96.84	10,945,062	3.12	106,385	0.04	23,341
RES: 019* PURCHASE OWN SHARES	339,286,819	96.88	10,811,437	3.09	106,022	0.03	65,860
RES: 020* 14 DAYS NOTICE FOR GENERAL MEETINGS	339,794,190	97.01	10,356,448	2.96	103,222	0.03	9,488
RES: 021* 2011 PSP RULES AMENDMENTS	335,551,534	95.82	14,531,905	4.15	109,169	0.03	78,842

*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        -        2,605

Issued share capital               -        424,850,961 Ordinary shares of 10p each

Number of votes per share    -        one

Number of proxies lodged      -        417

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