AI assistant
Synthomer PLC — AGM Information 2021
Apr 29, 2021
Preview isn't available for this file type.
Download source filetitle: "Yule Catto & Co plc \u2013 Result of AGM"
author: "Karen Pumfrett"
date: 2021-04-12 09:25:00+00:00
processor: python-docx+mammoth
status: success
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
| For + discretion | Against | Votes Withheld | |||
| Resolution Number and Description | Votes | % Votes Cast | Votes | % Votes Cast | Votes |
| RES: 001 ANNUAL REPORT & A/CS | 346,346,710 | 99.99 | 29,236 | 0.01 | 7,371,107 |
| RES: 002 REMUNERATION REPORT | 341,442,799 | 96.53 | 12,278,209 | 3.47 | 26,045 |
| RES: 003 DECLARE AN ORDINARY DIVIDEND | 353,727,435 | 100.00 | 8,094 | 0.00 | 11,524 |
| RES: 004 RE-ELECT C G MACLEAN | 345,264,976 | 97.61 | 8,464,043 | 2.39 | 18,034 |
| RES: 005 RE-ELECT S G BENNETT | 351,612,577 | 99.40 | 2,112,692 | 0.60 | 21,784 |
| RES: 006 RE-ELECT THE HON A G CATTO | 336,800,281 | 95.21 | 16,928,886 | 4.79 | 17,886 |
| RES: 007 RE-ELECT LEE HAU HIAN | 286,292,386 | 80.94 | 67,425,361 | 19.06 | 29,306 |
| RES: 008 RE-ELECT J J C JANSZ | 344,698,254 | 97.45 | 9,030,472 | 2.55 | 18,327 |
| RES: 009 RE-ELECT B W D CONNOLLY | 353,317,421 | 99.88 | 410,898 | 0.12 | 18,734 |
| RES: 010 RE-ELECT H A VAN DEURSEN | 352,680,160 | 99.70 | 1,049,176 | 0.30 | 17,717 |
| RES: 011 RE-ELECT C A JOHNSTONE | 351,755,329 | 99.44 | 1,974,007 | 0.56 | 17,717 |
| RES: 012 ELECT C S DUBIN | 353,303,621 | 99.88 | 422,915 | 0.12 | 20,517 |
| RES: 013 RE-APPOINT THE AUDITOR | 344,358,860 | 97.35 | 9,374,932 | 2.65 | 13,261 |
| RES: 014 AUDITOR'S REMUNERATION | 351,338,511 | 99.32 | 2,403,758 | 0.68 | 4,784 |
| RES: 015 AUTHORITY TO ALLOT SHARES | 344,938,825 | 97.51 | 8,796,960 | 2.49 | 11,268 |
| RES: 016* PRE-EMPTION RIGHTS | 351,284,313 | 99.31 | 2,433,393 | 0.69 | 29,347 |
| RES: 017* ADDITIONAL PRE-EMPTION RIGHTS | 334,845,857 | 94.66 | 18,871,877 | 5.34 | 29,319 |
| RES: 018* PURCHASE OWN SHARES | 344,122,651 | 97.35 | 9,384,202 | 2.65 | 240,200 |
| RES: 019* 14 DAYS NOTICE FOR GENERAL MEETINGS | 344,145,257 | 97.29 | 9,589,948 | 2.71 | 11,848 |
*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 - 2,565
Issued share capital - 424,850,961 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 440