RNS Number : 9601A
Treatt PLC
25 January 2024
 

 

 

25 January 2024

 

Treatt Plc (the "Company")

 

RESULT OF AGM

 

The AGM of Treatt plc was held on Thursday 25th January 2024 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

35,500,972

99.99

2,155

0.01

8,888

2.     Directors' Remuneration Report

33,543,295

94.51

1,948,379

5.49

20,341

3.     Final Dividend

35,075,468

98.79

428,522

1.21

8,025

4.     To re-elect Ryan Govender as a Director

35,034,482

98.74

446,999

1.26

30,534

5.     To re-elect Christine Sisler as a Director

35,127,707

99.01

352,774

0.99

31,534

6.     To re-elect Philip O'Connor as a Director

34,251,528

96.53

1,231,606

3.47

28,877

7.     To re-elect Vijay Thakrar as a Director

32,022,873

90.25

3,458,134

9.75

31,004

8.     To re-elect David Johnston as a Director

35,050,217

98.78

432,453

1.22

29,345

9.     To elect Bronagh Kennedy as a Director

34,921,289

98.43

555,851

1.57

34,871

10.  Re-appointment of Auditors

35,485,947

99.95

16,494

0.05

9,574

11.  Auditor's Remuneration

35,264,805

99.34

233,568

0.66

13,642

12.  Approval of Share Incentive Plan

35,488,272

99.96

14,896

0.04

8,847

13.  Approval of Long-Term Incentive Plan

34,277,810

96.63

1,196,519

3.37

37,686

14.  Authority to allot securities

33,678,177

94.94

1,794,109

5.06

39,729

15.  Authority to disapply pre-emption rights

32,467,321

92.48

2,639,647

7.52

405,047

16.  Authority to disapply pre-emption rights for capital investments

31,224,271

88.32

4,128,391

11.68

159,353

17.  Authority to purchase own shares

35,479,142

99.98

8,542

0.02

24,331

18.  Notice of General Meetings

34,440,663

96.99

1,067,143

3.01

4,209

                                                                           

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 61,209,194

 

The full text of all the resolutions can be found in the Notice of AGM on pages 142 - 153 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                                                                                                       

Ryan Govender

Interim Chief Executive Officer

 

Alison Sleight

Interim Chief Financial Officer

01284 702500

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