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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 | |
---|---|---|---|---|---|---|---|---|---|---|
4.50 | 1.69% | 271.50 | 271.50 | 272.50 | 272.50 | 267.00 | 269.00 | 126,008 | 15:13:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Chemicals & Chem Preps, Nec | 2.02B | -67M | -0.4096 | -6.59 | 436.73M |
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 Resolution 4, declaration of a final dividend for the year ended 31 December 2019, was withdrawn and not put to the meeting.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------------ -------- ----------- -------- -------- -------- --------------- RES: 004 DECLARE AN ORDINARY DIVIDEND WITHDRAWN ---------------------- ----------- -------- -------- -------- --------------- RES: 005 RE-ELECT C G MACLEAN 341,969,233 97.63 8,189,313 2.34 104,645 0.03 8,259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
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
RAGBSGDSUBDDGGC
(END) Dow Jones Newswires
April 29, 2020 10:17 ET (14:17 GMT)
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