Synthomer PLC Result of Extraordinary General Meeting (1273S)
June 21 2018 - 4:16AM
UK Regulatory
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMFKDDDCBKKQAB
(END) Dow Jones Newswires
June 21, 2018 05:16 ET (09:16 GMT)
Synthomer (LSE:SYNT)
Historical Stock Chart
From Apr 2024 to May 2024
Synthomer (LSE:SYNT)
Historical Stock Chart
From May 2023 to May 2024