We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Synthomer Plc | LSE:SYNT | London | Ordinary Share | GB00BNTVWJ75 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.50 | 0.65% | 233.50 | 232.50 | 234.50 | 234.50 | 228.50 | 230.00 | 28,019 | 08:49:28 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Chemicals & Chem Preps, Nec | 2.02B | -67M | -0.4096 | -5.58 | 373.75M |
From Apr 2019 to Apr 2024
TIDMSYNT
RNS Number : 2748M
Synthomer PLC
26 April 2018
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:
Hot Features
Premium
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 350 265,036,333 14 1,696,917 46 116,179 5 110,907
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 002
REMUNERATION
REPORT 311 258,404,499 52 8,304,976 46 123,133 11 109,980
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 003
DECLARE
AN ORDINARY
DIVIDEND 367 266,850,828 1 1,448 42 105,448 1 2,662
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 004
RE-ELECT
C G MACLEAN 347 265,048,733 17 1,782,157 44 114,320 10 15,176
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 005
RE-ELECT
S G BENNETT 339 264,854,413 21 1,959,700 45 124,320 13 21,953
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 006
RE-ELECT
THE HON
A G CATTO 309 232,212,321 62 34,632,011 43 99,485 9 16,568
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 007
RE-ELECT
LEE HAU
HIAN 319 247,736,341 51 19,107,991 43 99,485 9 16,568
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 008
RE-ELECT
J J C JANSZ 351 259,779,969 13 7,056,328 44 109,485 8 14,603
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 009
RE-ELECT
B W D CONNOLLY 340 259,365,465 22 7,453,179 45 122,501 11 19,240
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 010
RE-ELECT
C A JOHNSTONE 342 266,023,910 22 798,716 46 124,611 8 13,149
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 011
RE-ELECT
N A JOHNSON 280 211,346,361 61 20,038,780 46 124,611 57 35,450,632
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 012
RE-APPOINT
THE AUDITOR 347 259,446,862 17 521,138 44 120,574 9 6,871,811
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 013
AUDITOR'S
REMUNERATION 355 266,837,037 9 12,142 43 105,739 7 5,468
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 014*
AUTHORITY
TO ALLOT
SHARES 340 265,353,980 27 1,493,415 43 105,739 7 7,252
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 015*
PRE-EMPTION
RIGHTS 327 266,281,406 31 530,849 46 128,859 13 19,151
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 016*
ADDITIONAL
PRE-EMPTION
RIGHTS 310 252,095,908 49 14,722,539 44 106,555 16 35,383
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 017*
PURCHASE
OWN SHARES 334 259,363,504 29 7,446,434 44 120,574 9 29,873
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
RES: 018*
14 DAYS
NOTICE
FOR GENERAL
MEETINGS 334 261,355,447 40 5,478,917 44 120,658 6 5,364
------------------ -------- ------------ -------- ----------- -------- -------- -------- -----------
*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 - 2,686 Issued share capital - 339,880,769 Ordinary shares of 10p each Number of votes per share - one Number of proxies lodged - 414
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBXGDSDDDBGIL
(END) Dow Jones Newswires
April 26, 2018 09:23 ET (13:23 GMT)
1 Year Synthomer Chart |
1 Month Synthomer Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
