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Result of AGM

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RNS Number : 7121W
Synthomer PLC
28 April 2016
 

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    

428

267,193,074

6

587,014

54

122,589

13

2,736,158

RES: 002

REMUNERATION REPORT     

370

266,192,043

62

1,495,056

55

133,734

19

2,818,002

RES:  003  DECLARE AN ORDINARY DIVIDEND

436

269,570,361

2

12,025

55

123,010

3

933,439

RES: 004

RE-ELECT C G MACLEAN

423

269,228,083

13

358,668

53

113,957

10

938,127

RES: 005

RE-ELECT THE HON A G CATTO  

412

265,974,314

24

3,608,042

52

113,591

13

942,888

RES: 006

RE-ELECT J CHEN 

412

269,240,294

20

316,018

55

140,737

13

941,786

RES: 007

RE-ELECT LEE HAU HIAN 

412

268,541,777

25

1,043,184

53

113,957

11

939,917

RES: 008

RE-ELECT J J C JANSZ     

408

269,049,703

26

501,834

54

140,371

11

946,927

RES:  009

RE-ELECT B W D CONNOLLY

411

269,048,501

21

503,596

55

143,686

13

943,052

RES: 010

RE-ELECT C A JOHNSTONE    

409

269,017,280

26

532,454

56

141,892

9

947,209

RES: 011

RE-ELECT N A JOHNSON            

407

267,420,288

28

858,360

54

131,526

18

2,228,661

RES:  012  ELECT  S G BENNETT

417

269,102,746

13

446,075

55

141,526

15

948,488

RES: 013

RE-APPOINT THE AUDITOR  

406

255,514,338

25

1,342,188

56

142,048

17

13,640,261

RES: 014

AUDITOR'S REMUNERATION  

422

256,373,445

15

708,440

56

142,048

10

13,414,902

RES: 015

AUTHORITY TO ALLOT SHARES

401

269,439,437

32

108,862

57

142,864

9

947,672

RES: 016

PRE-EMPTION RIGHTS

370

255,865,266

53

14,585,898

59

144,534

21

43,137

RES: 017

PURCHASE OWN SHARES     

395

268,673,570

37

826,024

56

140,904

11

998,337

RES: 018

14 DAYS NOTICE FOR GENERAL MEETINGS  

396

261,536,760

51

8,022,947

56

140,904

7

938,224

 

 

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        -          2,910

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

Number of votes per share    -          one

Number of proxies lodged      -         498


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