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RNS Number : 8752L
Synthomer PLC
30 April 2015
 

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.hemscott.com/nsm.do

 

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    

469

270,195,790

5

85,258

69

129,571

5

1,531,130

RES: 002

REMUNERATION REPORT     

407

240,720,354

55

1,438,487

69

129,980

21

29,652,926

RES:  003  DECLARE AN ORDINARY DIVIDEND

471

271,807,809

1

1,000

71

132,940

0

0

RES: 004

DECLARE A SPECIAL  DIVIDEND

467

271,798,394

4

8,964

70

129,655

2

4,736

RES: 005

RE-ELECT D C BLACKWOOD  

455

271,441,491

17

354,937

70

131,531

6

13,790

RES: 006

RE-ELECT THE HON A G CATTO  

444

269,023,527

31

2,783,137

70

131,531

5

3,554

RES: 007

RE-ELECT J CHEN 

446

269,860,897

23

359,415

71

131,822

9

1,589,615

RES: 008

RE-ELECT LEE HAU HIAN 

449

270,786,709

23

1,017,935

71

131,822

7

5,283

RES: 009

RE-ELECT J J C JANSZ     

451

271,566,756

19

228,397

70

131,503

8

15,093

RES:  010

RE-ELECT B W D CONNOLLY

444

269,840,739

23

318,383

71

131,822

12

1,650,804

RES: 011

RE-ELECT N A JOHNSON    

442

269,607,588

26

2,177,094

72

142,157

9

14,909

RES: 012

ELECT C G MACLEAN            

453

271,483,345

13

302,855

73

144,490

9

11,059

RES:  013  ELECT C A JOHNSTONE

438

271,702,054

22

64,349

76

150,313

10

25,033

RES: 014

RE-APPOINT THE AUDITOR  

438

257,805,371

25

535,367

73

147,884

11

13,453,127

RES: 015

AUDITOR'S REMUNERATION  

450

258,327,478

14

39,050

73

142,805

9

13,432,416

RES: 016

AUTHORITY TO ALLOT SHARES

430

271,683,759

31

104,812

75

146,281

10

6,897

RES: 017

PRE-EMPTION RIGHTS

418

270,951,360

45

825,026

73

142,973

11

22,390

RES: 018

PURCHASE OWN SHARES     

427

270,983,181

40

135,731

72

141,013

6

680,824

RES: 019

14 DAYS NOTICE FOR GENERAL MEETINGS  

427

264,408,694

51

7,379,038

72

142,500

6

11,516

 

 

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        -          3,066

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

Number of votes per share    -          one

Number of proxies lodged      -         548


This information is provided by RNS
The company news service from the London Stock Exchange
 
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