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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Johnson Matthey Plc | LSE:JMAT | London | Ordinary Share | GB00BZ4BQC70 | ORD 110 49/53P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
5.00 | 0.29% | 1,747.00 | 1,742.00 | 1,744.00 | 1,763.00 | 1,735.00 | 1,763.00 | 286,503 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Chemicals & Chem Preps, Nec | 14.97B | 276M | 1.5064 | 11.56 | 3.19B |
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
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(END) Dow Jones Newswires
July 17, 2019 10:24 ET (14:24 GMT)
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