Synthomer PLC Result of AGM (5895D)

TIDMSYNT

RNS Number : 5895D

Synthomer PLC

27 April 2017

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.

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.morningstar.co.uk/NSM

Details of the proxy voting instructions, lodged prior to the meeting, are set out below:

 
                              For                  Against             Discretion         Votes Withheld 
------------------  ----------------------  ---------------------  ------------------  -------------------- 
    Resolution 
       Number        Holders                 Holders                Holders             Holders 
  and Description     Voting      Votes       Voting     Votes       Voting    Votes     Voting     Votes 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 001 
  ANNUAL 
  REPORT 
  & A/CS                 391   266,940,663        14    1,561,247        48   122,378         6     128,268 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 002 
  REMUNERATION 
  POLICY                 336   265,001,288        59    1,980,697        47   113,240        18   1,657,331 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 003 
  REMUNERATION 
  REPORT                 349   266,705,753        52    1,907,930        49   123,947        10      14,926 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 004 
  DECLARE 
  AN ORDINARY 
  DIVIDEND               404   268,627,369         1        2,343        48   122,378         0           0 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 005 
  RE-ELECT 
  C G MACLEAN            390   267,572,635        12      342,801        48   113,947        10     722,707 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 006 
  RE-ELECT 
  S G BENNETT            387   267,268,986        15      627,918        50   129,479        11     725,707 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 007 
  RE-ELECT 
  THE HON 
  A G CATTO              375   255,920,230        26   11,992,138        47   112,378        13     727,344 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 008 
  RE-ELECT 
  J CHEN                 381   267,739,714        17      161,238        50   124,847        12     726,757 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 009 
  RE-ELECT 
  LEE HAU 
  HIAN                   386   266,063,136        17    1,849,766        48   113,947        11     725,707 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 010 
  RE-ELECT 
  J J C JANSZ            391   267,803,346        10      103,316        48   123,187        10     722,707 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 011 
  RE-ELECT 
  B W D CONNOLLY         380   267,780,386        17      121,465        47   122,078        15     728,627 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 012 
  RE-ELECT 
  C A JOHNSTONE          374   267,732,081        23      165,216        50   123,569        12     731,690 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 013 
  RE-ELECT 
  N A JOHNSON            358   257,674,536        36    7,444,699        50   115,288        26   3,518,033 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 014 
  RE-APPOINT 
  THE AUDITOR            380   259,930,646        20      525,756        51   127,479         9   8,168,675 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 015 
  AUDITOR'S 
  REMUNERATION           392   260,658,423        11       15,022        50   123,644         5   7,955,467 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 016 
  AUTHORITY 
  TO ALLOT 
  SHARES                 375   266,769,503        29    1,833,754        52   125,394         7      23,905 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 017* 
  PRE-EMPTION 
  RIGHTS                 363   268,496,415        34      107,857        52   125,485        10      22,799 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 018* 
  ADDITIONAL 
  PRE-EMPTION 
  RIGHTS                 343   259,919,053        53    8,671,139        53   130,789        13      31,575 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 019* 
  PURCHASE 
  OWN SHARES             370   267,804,993        30      793,992        51   123,825         6      29,246 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 020* 
  14 DAYS 
  NOTICE 
  FOR GENERAL 
  MEETINGS               369   264,201,256        42    4,421,152        50   123,485         4       5,962 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 RES: 021 
  AMENDMENT 
  TO ARTICLES 
  OF ASSOCIATION         375   268,547,683        15       37,716        52   125,394        17      41,763 
------------------  --------  ------------  --------  -----------  --------  --------  --------  ---------- 
 

*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        -          2,771 
   Issued share capital               -          339,880,769 Ordinary shares of 10p each 
   Number of votes per share    -          one 
   Number of proxies lodged      -         464 

This information is provided by RNS

The company news service from the London Stock Exchange

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April 27, 2017 09:53 ET (13:53 GMT)