TIDMSYNT
RNS Number : 3701L
Synthomer PLC
29 April 2020
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. Resolution 4, declaration of a final dividend for
the year ended 31 December 2019, was withdrawn and not put to the
meeting.
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 will be 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 Against Discretion Votes Withheld
-------------------------
Resolution Number % Votes % Votes % Votes
and Description Votes Cast Votes Cast Votes Cast Votes
------------ -------- ----------- -------- -------- -------- ---------------
RES: 001
ANNUAL REPORT
& ACCOUNTS 339,129,484 99.96 43,495 0.01 108,237 0.03 10,990,234
------------ -------- ----------- -------- -------- -------- ---------------
RES: 002
REMUNERATION
POLICY 322,047,980 91.95 28,090,122 8.02 104,847 0.03 28,501
------------ -------- ----------- -------- -------- -------- ---------------
RES: 003
REMUNERATION
REPORT 303,980,251 89.90 34,028,369 10.06 104,689 0.04 12,158,141
------------ -------- ----------- -------- -------- -------- ---------------
RES: 004 DECLARE
AN ORDINARY
DIVIDEND WITHDRAWN
---------------------- ----------- -------- -------- -------- ---------------
RES: 005
RE-ELECT C G
MACLEAN 341,969,233 97.63 8,189,313 2.34 104,645 0.03 8,259
------------ -------- ----------- -------- -------- -------- ---------------
RES: 006
RE-ELECT S G
BENNETT 348,771,644 99.58 1,381,695 0.39 106,103 0.03 12,009
------------ -------- ----------- -------- -------- -------- ---------------
RES: 007
RE-ELECT THE
HON A G CATTO 333,620,779 95.25 16,548,545 4.72 94,637 0.03 7,490
------------ -------- ----------- -------- -------- -------- ---------------
RES: 008
RE-ELECT LEE
HAU HIAN 304,249,280 86.86 45,920,522 13.11 93,693 0.03 7,955
------------ -------- ----------- -------- -------- -------- ---------------
RES: 009
RE-ELECT J J
C JANSZ 349,363,234 99.74 794,903 0.23 104,689 0.03 8,625
------------ -------- ----------- -------- -------- -------- ---------------
RES: 010
RE-ELECT B W
D CONNOLLY 347,346,396 99.17 2,813,453 0.80 103,281 0.03 8,321
------------ -------- ----------- -------- -------- -------- ---------------
RES: 011
RE-ELECT C A
JOHNSTONE 349,529,841 99.79 627,169 0.18 105,737 0.03 8,704
------------ -------- ----------- -------- -------- -------- ---------------
RES: 012
RE-ELECT H A
VAN DEURSEN 345,875,540 98.75 4,282,855 1.22 107,855 0.03 5,201
------------ -------- ----------- -------- -------- -------- ---------------
RES: 013
RE-ELECT N A
JOHNSON 303,244,097 90.53 31,606,960 9.44 99,106 0.03 15,321,287
------------ -------- ----------- -------- -------- -------- ---------------
RES: 014
RE-APPOINT THE
AUDITOR 334,060,131 95.37 16,104,054 4.60 103,222 0.03 4,043
------------ -------- ----------- -------- -------- -------- ---------------
RES: 015
AUDITOR'S REMUNERATION 338,074,317 96.52 12,087,668 3.45 107,087 0.03 2,378
------------ -------- ----------- -------- -------- -------- ---------------
RES: 016
AUTHORITY TO
ALLOT SHARES 342,087,040 97.67 8,070,006 2.30 106,022 0.03 8,383
------------ -------- ----------- -------- -------- -------- ---------------
RES: 017*
PRE-EMPTION
RIGHTS 349,976,027 99.92 160,495 0.05 103,469 0.03 22,682
------------ -------- ----------- -------- -------- -------- ---------------
RES: 018*
ADDITIONAL PRE-EMPTION
RIGHTS 339,196,662 96.84 10,945,062 3.12 106,385 0.04 23,341
------------ -------- ----------- -------- -------- -------- ---------------
RES: 019*
PURCHASE OWN
SHARES 339,286,819 96.88 10,811,437 3.09 106,022 0.03 65,860
------------ -------- ----------- -------- -------- -------- ---------------
RES: 020*
14 DAYS NOTICE
FOR GENERAL
MEETINGS 339,794,190 97.01 10,356,448 2.96 103,222 0.03 9,488
------------ -------- ----------- -------- -------- -------- ---------------
RES: 021*
2011 PSP RULES
AMENDMENTS 335,551,534 95.82 14,531,905 4.15 109,169 0.03 78,842
------------ -------- ----------- -------- -------- -------- ---------------
* 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 - 2,605
Issued share capital - 424,850,961 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 417
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END
RAGBSGDSUBDDGGC
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April 29, 2020 10:17 ET (14:17 GMT)
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