Synthomer PLC Result of AGM (1233X)

TIDMSYNT

RNS Number : 1233X

Synthomer PLC

29 April 2021

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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

 
                                                                             Votes 
                              For + discretion            Against           Withheld 
------------------------- 
    Resolution Number                     % Votes                % Votes 
      and Description          Votes        Cast      Votes        Cast      Votes 
                           ------------  --------  -----------  --------  ---------- 
 RES: 001 
  ANNUAL REPORT 
  & A/CS                    346,346,710    99.99      29,236      0.01     7,371,107 
                           ------------  --------  -----------  --------  ---------- 
 RES: 002 
  REMUNERATION 
  REPORT                    341,442,799    96.53    12,278,209    3.47      26,045 
                           ------------  --------  -----------  --------  ---------- 
 RES: 003 DECLARE 
  AN ORDINARY DIVIDEND      353,727,435   100.00      8,094       0.00      11,524 
                           ------------  --------  -----------  --------  ---------- 
 RES: 004 
  RE-ELECT C G 
  MACLEAN                   345,264,976    97.61    8,464,043     2.39      18,034 
                           ------------  --------  -----------  --------  ---------- 
 RES: 005 
  RE-ELECT S G 
  BENNETT                   351,612,577    99.40    2,112,692     0.60      21,784 
                           ------------  --------  -----------  --------  ---------- 
 RES: 006 
  RE-ELECT THE 
  HON A G CATTO             336,800,281    95.21    16,928,886    4.79      17,886 
                           ------------  --------  -----------  --------  ---------- 
 RES: 007 
  RE-ELECT LEE 
  HAU HIAN                  286,292,386    80.94    67,425,361    19.06     29,306 
                           ------------  --------  -----------  --------  ---------- 
 RES: 008 
  RE-ELECT J J 
  C JANSZ                   344,698,254    97.45    9,030,472     2.55      18,327 
                           ------------  --------  -----------  --------  ---------- 
 RES: 009 
  RE-ELECT B W 
  D CONNOLLY                353,317,421    99.88     410,898      0.12      18,734 
                           ------------  --------  -----------  --------  ---------- 
 RES: 010 
  RE-ELECT H A 
  VAN DEURSEN               352,680,160    99.70    1,049,176     0.30      17,717 
                           ------------  --------  -----------  --------  ---------- 
 RES: 011 
  RE-ELECT C A 
  JOHNSTONE                 351,755,329    99.44    1,974,007     0.56      17,717 
                           ------------  --------  -----------  --------  ---------- 
 RES: 012 
  ELECT C S DUBIN           353,303,621    99.88     422,915      0.12      20,517 
                           ------------  --------  -----------  --------  ---------- 
 RES: 013 
  RE-APPOINT THE 
  AUDITOR                   344,358,860    97.35    9,374,932     2.65      13,261 
                           ------------  --------  -----------  --------  ---------- 
 RES: 014 
  AUDITOR'S REMUNERATION    351,338,511    99.32    2,403,758     0.68       4,784 
                           ------------  --------  -----------  --------  ---------- 
 RES: 015 
  AUTHORITY TO 
  ALLOT SHARES              344,938,825    97.51    8,796,960     2.49      11,268 
                           ------------  --------  -----------  --------  ---------- 
 RES: 016* 
  PRE-EMPTION RIGHTS        351,284,313    99.31    2,433,393     0.69      29,347 
                           ------------  --------  -----------  --------  ---------- 
 RES: 017* 
  ADDITIONAL PRE-EMPTION 
  RIGHTS                    334,845,857    94.66    18,871,877    5.34      29,319 
                           ------------  --------  -----------  --------  ---------- 
 RES: 018* 
  PURCHASE OWN 
  SHARES                    344,122,651    97.35    9,384,202     2.65      240,200 
                           ------------  --------  -----------  --------  ---------- 
 RES: 019* 
  14 DAYS NOTICE 
  FOR GENERAL MEETINGS      344,145,257    97.29    9,589,948     2.71      11,848 
                           ------------  --------  -----------  --------  ---------- 
 

* 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        -        2,565 
   Issued share capital               -        424,850,961 Ordinary shares of 10p each 
   Number of votes per share    -        one 
   Number of proxies lodged      -        440 

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April 29, 2021 11:01 ET (15:01 GMT)