Treatt PLC Result of AGM (1108D)
January 26 2018 - 10:32AM
UK Regulatory
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
END
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