Synthomer PLC Result of AGM (1552X)

TIDMSYNT

RNS Number : 1552X

Synthomer PLC

25 April 2019

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/uk/NSM

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

 
                              For                  Against             Discretion      Votes Withheld 
------------------ 
    Resolution 
     Number and                    % Votes                % Votes            % Votes 
    Description         Votes        Cast      Votes        Cast    Votes      Cast        Votes 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 001 
  ANNUAL REPORT 
  & A/CS             263,731,209    99.96      6,364       0.00     96,432    0.04        309,178 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 002 
  REMUNERATION 
  REPORT             260,223,551    98.53    3,789,718     1.43     97,432    0.04         32,481 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 003 DECLARE 
  AN ORDINARY 
  DIVIDEND           264,044,089    99.96      2,662       0.00     96,432    0.04           0 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 004 
  RE-ELECT C 
  G MACLEAN          258,057,200    97.70    5,976,627     2.26     96,432    0.04         11,348 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 005 
  RE-ELECT S 
  G BENNETT          263,339,654    99.70     690,616      0.26     96,432    0.04         16,481 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 006 
  RE-ELECT THE 
  HON A G CATTO      250,792,326    94.95    13,250,932    5.02     86,432    0.03         13,493 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 007 
  RE-ELECT LEE 
  HAU HIAN           251,334,049    95.16    12,705,449    4.81     86,932    0.03         16,752 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 008 
  RE-ELECT J 
  J C JANSZ          263,678,670    99.83     353,943      0.13     96,432    0.04         14,138 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 009 
  RE-ELECT B 
  W D CONNOLLY       263,614,694    99.81     418,273      0.16     96,432    0.03         13,784 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 010 
  RE-ELECT C 
  A JOHNSTONE        263,626,964    99.81     405,411      0.15     95,873    0.04         14,935 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 011 
  RE-ELECT N 
  A JOHNSON          170,139,210    64.72    92,654,133    35.25    87,179    0.03       1,262,661 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 012 
  ELECT H A 
  VAN DEURSEN        253,442,820    95.96    10,588,718    4.01     94,239    0.03         17,406 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 013 
  RE-APPOINT 
  THE AUDITOR        259,018,561    99.30    1,732,197     0.66     94,926    0.04       3,297,498 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 014 
  AUDITOR'S 
  REMUNERATION       263,739,882    99.85     296,361      0.11     96,458    0.04         10,482 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 015 
  AUTHORITY 
  TO ALLOT SHARES    262,054,443    99.22    1,977,250     0.75     95,485    0.03         16,005 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 016* 
  PRE-EMPTION 
  RIGHTS             263,904,144    99.92     111,171      0.04     95,921    0.04         31,947 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 017* 
  ADDITIONAL 
  PRE-EMPTION 
  RIGHTS             252,256,981    95.51    11,766,014    4.45     96,421    0.04         23,766 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 018* 
  PURCHASE OWN 
  SHARES             259,198,972    98.15    4,797,080     1.82     94,608    0.03         52,522 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 RES: 019* 
  14 DAYS NOTICE 
  FOR GENERAL 
  MEETINGS           260,627,558    98.67    3,410,873     1.29     99,111    0.04         5,641 
                    ------------  --------  -----------  --------  -------  --------  --------------- 
 

*Special Resolutions

The Board notes the result of resolution 11 relating to the re-election of the Chairman, Neil Johnson, and accordingly will engage with shareholders to understand and discuss their concerns.

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        -          2,638 
   Issued share capital               -          339,880,769 Ordinary shares of 10p each 
   Number of votes per share    -          one 
   Number of proxies lodged      -         417 

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April 25, 2019 11:45 ET (15:45 GMT)