RNS Number : 1527O
Treatt PLC
27 January 2023
 

 

 

27 January 2023

 

Treatt Plc (the "Company")

 

RESULT OF AGM

 

The AGM of Treatt plc was held on Friday 27th January 2023 at Treatt plc Skyliner Way, 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:






RESOLUTIONS

VOTES FOR

% FOR

AGAINST

%AGAINST

WITHHELD

1.   Annual accounts and Directors' Report

         34,822,013

99.86%

               47,236

0.14%

            101,688

2.   Directors' Remuneration Report

         30,126,052

86.16%

          4,837,223

13.84%

                7,662

3.   Final Dividend

         34,540,664

98.77%

             429,956

1.23%

                   317

4.   To elect Ryan Govender as a Director of the Company

         32,593,912

96.79%

          1,079,910

3.21%

         1,297,115

5.   To elect Christine Sisler as a Director of the Company

         34,937,943

99.95%

               17,138

0.05%

              15,856

6.   To elect Philip O'Connor as a Director of the Company

         34,014,540

97.31%

             941,541

2.69%

              14,856

7.   To re-elect Vijay Thakrar as a Director of the Company

         29,255,471

83.69%

          5,701,946

16.31%

              13,520

8.   To re-elect Daemmon Reeve as a Director of the Company

         33,618,671

96.14%

          1,351,156

3.86%

                1,110

9.   To re-elect David Johnston as a Director of the Company

         33,887,991

96.92%

          1,078,426

3.08%

                4,520

10. Re-appointment of auditors

         34,946,505

99.94%

               19,272

0.06%

                5,160

11. Auditor's remuneration

         34,956,060

99.97%

               11,151

0.03%

                3,726

12. Authority to allot securities

         33,689,682

96.34%

          1,280,227

3.66%

                1,082

13. Authority to disapply pre-emption rights

         31,746,501

91.39%

          2,991,541

8.61%

            232,895

14. Authority to disapply pre-emption rights for the purposes of acquisitions or capital investments

         31,581,255

90.31%

          3,389,028

9.69%

                   654

15. Authority to purchase own shares

         34,856,534

99.68%

             113,510

0.32%

                   893

16. Notice of general meetings

         33,742,372

96.50%

          1,223,938

3.50%

                4,627

                                                                           

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 60,282,383

 

The full text of all the resolutions can be found in the Notice of AGM on pages 150 - 156 of the Annual Report on the Company's website: https://www.treatt.com/investor-relations/financial-results-presentations/reports

 

A copy of this document was submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website https://www.treatt.com/investor-relations/shareholder-services/agm

 

For further information please contact:

 

Treatt plc                                                                          

Daemmon Reeve

Chief Executive Officer

 

Ryan Govender

Chief Financial Officer

 

01284 702500

 

END

 

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