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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END
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