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