Treatt PLC Result of AGM (1108D)

TIDMTET

RNS Number : 1108D

Treatt PLC

26 January 2018

26 January 2018

Treatt Plc (the "Company")

RESULT OF AGM

The AGM of Treatt plc was held on Friday 26(th) January 2018 at The Athenaeum, Angel Hill, Bury St Edmunds, Suffolk at 10.30am.

All resolutions were put to the meeting on a poll, the full results of which are given below:

 
 Resolution              Votes        % For    Votes      % Against   Total        % of      Votes 
                          For                   Against                Votes        Voting    Withheld 
                                                                       Cast         Rights 
                                                                                    Voted 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 1. Receive 
  Accounts               27,637,437   100.00      0         0.00      27,637,437   47.11%     30,820 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 2. Approval 
  of the Remuneration 
  report                 26,182,041   99.95     12,205      0.05      26,194,246   44.65%    1,474,011 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 3. Final 
  Dividend               27,637,437   100.00      0         0.00      27,637,437   47.11%     30,820 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 4. Re-election 
  of Tim Jones 
  as a director          27,621,975   99.98     4,981       0.02      27,626,956   47.09%     41,300 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 5. Re-election 
  of Richard 
  Hope as 
  a director             27,626,957   100.00      0         0.00      27,626,957   47.09%     41,300 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 6. Re-appointment 
  of Auditors            27,576,127   99.85     42,463      0.15      27,618,590   47.07%     49,666 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 7. Auditors 
  Remuneration           27,600,127   99.96     11,280      0.04      27,611,407   47.06%     56,850 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 8. Approval 
  of Remuneration 
  Policy                 27,471,044   99.83     47,303      0.17      27,518,347   46.90%     149,909 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 9. Authority 
  to allot 
  shares                 27,554,176   99.74     71,352      0.26      27,625,528   47.09%     42,729 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 10. Disapplication 
  of Pre-emption 
  rights                 27,521,634   99.60    110,640      0.40      27,632,274   47.10%     35,983 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 11. Authority 
  to purchase 
  own shares             27,544,160   99.69     84,347      0.31      27,628,507   47.09%     39,749 
----------------------  -----------  -------  ---------  ----------  -----------  --------  ---------- 
 

NB: "For" votes include those giving the Chairman discretion

Percentages of votes excludes votes Withheld

The total number of voting rights at the date of the AGM was 57,525,808

The full text of all the resolutions can be found in the Notice of AGM on pages 97-101 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.Hemscott.com/nsm.do and on the Company's website www.treatt.com.

For further information please contact:

Treatt plc

Daemmon Reeve

Chief Executive Officer

Richard Hope

Group Finance Director

01284 702500

END

This information is provided by RNS

The company news service from the London Stock Exchange

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January 26, 2018 11:32 ET (16:32 GMT)