Johnson Matthey PLC Result of AGM

Data : 17/07/2019 @ 16:24
Fonte : UK Regulatory (RNS & others)
Titolo : Johnson Matthey Plc (JMAT)
Quotazione : 1704.0  -31.5 (-1.82%) @ 12:22
Quotazione Johnson Matthey Grafico

Johnson Matthey PLC Result of AGM

Grafico Azioni Johnson Matthey (LSE:JMAT)
Storico

1 Anno : Da Apr 2019 a Apr 2020

Clicca qui per i Grafici di Johnson Matthey

TIDMJMAT

RNS Number : 8817F

Johnson Matthey PLC

17 July 2019

Johnson Matthey Plc Annual General Meeting held on Wednesday 17 July 2019

Poll Results

Johnson Matthey Plc (the "Company") announces that at today's Annual General Meeting all resolutions were passed on a poll. The result of the poll is set out below.

 
Resolution                             For      For (%)*   Against    Against  Votes Total    % of    Votes Withheld** 
                                                                        (%)*                 Issued 
                                                                                              Share 
                                                                                             Capital 
      1. To receive the Company's 
       accounts for the year 
       ended 31st March 2019.      149,824,905  99.99     20,984      0.01     149,845,889  77.43%    908,282 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
2. To approve the directors' 
 remuneration report, 
 other than the part 
 containing the directors' 
 remuneration policy, 
 for the year ended 31st 
 March 2019.                       147,872,019  98.99     1,508,764   1.01     149,380,783  77.19%    1,370,852 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
3. To declare a final 
 dividend of 62.25 pence 
 per share on the ordinary 
 shares.                           150,723,755  100.00    156         0.00     150,723,911  77.88%    28,399 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
      4. To elect Ms X Liu 
       as a director of the 
       Company.                    149,720,215  99.35     986,162     0.65     150,706,377  77.87%    47,817 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
      5. To re-elect Mr AM 
       Ferguson as a director 
       of the Company.             148,363,542  98.44     2,344,706   1.56     150,708,248  77.87%    45,946 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
6. To re-elect Dr JV 
 Griffiths as a director 
 of the Company.                   150,123,384  99.61     586,676     0.39     150,710,060  77.87%    44,134 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
7. To re-elect RJ MacLeod 
 as a director of the 
 Company.                          149,542,321  99.23     1,164,852   0.77     150,707,173  77.87%    47,021 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
8. To re-elect Mrs AO 
 Manz as a director of 
 the Company.                      149,461,620  99.17     1,245,105   0.83     150,706,725  77.87%    47,469 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
9. To re-elect Mr CJ 
 Mottershead as a director 
 of the Company                    149,352,576  99.10     1,356,877   0.90     150,709,453  77.87%    44,741 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
10. To re-elect Mr J 
 O'Higgins as a director 
 of the Company.                   149,317,108  99.08     1,392,102   0.92     150,709,210  77.87%    44,984 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
11. To re-elect Mr P 
 Thomas as a director 
 of the Company.                   149,384,962  99.12     1,324,281   0.88     150,709,243  77.87%    44,951 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
12. To re-elect Mr JF 
 Walker as a director 
 of the Company.                   149,483,404  99.19     1,226,176   0.81     150,709,580  77.87%    44,614 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
13. To re-appoint 
 PricewaterhouseCoopers 
 LLP as auditor for the 
 forthcoming year.                 150,418,847  99.81     291,561     0.19     150,710,408  77.87%    42,286 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
14. To authorise the 
 Audit Committee of the 
 board to determine the 
 remuneration of the 
 auditor.                          150,462,494  99.83     253,176     0.17     150,715,670  77.88%    38,524 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
15. To authorise the 
 Company and its subsidiaries 
 to make political donations 
 and incur political 
 expenditure within certain 
 limits.                           146,677,610  97.71     3,432,493   2.29     150,110,103  77.56%    644,091 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
            16. To authorise the 
             directors to allot 
             shares.               133,604,023  88.63     17,138,114  11.37    150,742,137  77.89%    12,057 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
      17. To disapply the 
       statutory pre-emption 
       rights attaching to 
       shares.                     149,073,475  99.72     418,307     0.28     149,491,782  77.24%    1,262,412 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
      18. To disapply the 
       statutory pre-emption 
       rights attaching to 
       shares in connection 
       with an acquisition 
       or other capital 
       investment.                 141,034,850  94.34     8,456,555   5.66     149,491,405  77.24%    1,262,788 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
      19. To authorise the 
       Company to make market 
       purchases of its own 
       shares.                     148,720,812  98.85     1,729,148   1.15     150,449,960  77.74%    304,233 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
      20. To authorise the 
       Company to call general 
       meetings other than 
       annual general meetings 
       on not less than 14 
       clear days' notice          140,242,765  93.43     9,869,515   6.57     150,112,280  77.56%    641,914 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
      21. To adopt new Articles 
       of Association of the 
       Company.                    150,081,041  99.99     21,659      0.01     150,102,700  77.56%    651,494 
                                   -----------  --------  ----------  -------  -----------  --------  ---------------- 
 
   *          Figures shown are percentages of total votes cast excluding votes withheld. 

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

In accordance with Listing Rule 9.6.2, copies of the resolutions have been forward to the Financial Conduct Authority for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website.

S Farrant

Company Secretary

17 July 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGCKODBQBKDBOD

(END) Dow Jones Newswires

July 17, 2019 10:24 ET (14:24 GMT)

$
La tua Cronologia
BIT
BMPS
Monte Pasc..
BITI
FTSEMIB
FTSE Mib
BIT
UCG
Unicredit
NASDAQ
AAPL
Apple
FX
EURUSD
Euro vs Do..
Le azioni che visualizzerai appariranno in questo riquadro, così potrai facilmente tornare alle quotazioni di tuo interesse.

Registrati ora per creare la tua watchlist personalizzata in tempo reale streaming.

Per accedere al tempo reale push di Borsa è necessario registrarsi.

Accedendo ai servizi offerti da ADVFN, ne si accettano le condizioni generali Termini & Condizioni

P: V:it D:20200402 10:37:18