Synthomer PLC Result of Extraordinary General Meeting (1273S)

TIDMSYNT

RNS Number : 1273S

Synthomer PLC

21 June 2018

LEI: 213800EHT3TI1KPQQJ56

Synthomer plc - Result of EGM

Synthomer plc announces that the resolution proposed at its Extraordinary General Meeting held earlier today to amend the Articles of Association to raise the borrowing restriction to GBP750 million was duly passed on a show of hands.

In compliance with paragraph 9.6.2R of the Listing Rules, the resolution passed at the Meeting has been submitted for filing at the National Storage Mechanism and is 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:

 
                              For                  Against            Discretion       Votes Withheld 
------------------  ----------------------  --------------------  -----------------  ----------------- 
    Resolution       Holders      Votes      Holders     Votes     Holders   Votes    Holders   Votes 
       Number         Voting                  Voting                Voting             Voting 
  and Description 
------------------  --------  ------------  --------  ----------  --------  -------  --------  ------- 
     RES: 001 
     To approve 
   the amendment 
     to Article 
     93 of the 
     Company's 
      Articles 
   of Association      350     266,468,709     35      3,094,825     30      65,390     11      21,505 
------------------  --------  ------------  --------  ----------  --------  -------  --------  ------- 
 

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        -          2,679 
   Issued share capital               -          339,880,769 Ordinary shares of 10p each 
   Number of votes per share    -          one 
   Number of proxies lodged      -         418 

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June 21, 2018 05:16 ET (09:16 GMT)