30 January 2025
Treatt
Plc (the "Company")
RESULT OF
AGM
The AGM of Treatt plc was held on
Thursday 30th January 2025 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
|
37,114,579
|
99.99
|
4,082
|
0.01
|
16,777
|
|
2.
Directors' Remuneration Report
|
36,464,296
|
98.25
|
649,321
|
1.75
|
21,821
|
|
3.
Remuneration Policy
|
35,936,200
|
96.83
|
1,176,047
|
3.17
|
23,191
|
|
4. Final
Dividend
|
37,124,177
|
99.99
|
3,938
|
0.01
|
7,323
|
|
5. To elect
David Shannon as a Director
|
36,512,087
|
98.39
|
598,192
|
1.61
|
25,159
|
|
6. To
re-elect Ryan Govender as a Director
|
36,480,467
|
98.31
|
626,770
|
1.69
|
28,201
|
|
7. To
re-elect Christine Sisler as a Director
|
37,068,517
|
99.89
|
40,426
|
0.11
|
26,495
|
|
8. To
re-elect Philip O'Connor as a Director
|
36,016,273
|
97.06
|
1,092,669
|
2.94
|
26,495
|
|
9. To
re-elect Vijay Thakrar as a Director
|
33,590,236
|
90.52
|
3,518,198
|
9.48
|
27,003
|
|
10. To re-elect Bronagh
Kennedy as a Director
|
36,600,562
|
98.63
|
508,380
|
1.37
|
26,495
|
|
11. Re-appointment of
Auditors
|
37,088,743
|
99.92
|
29,406
|
0.08
|
17,133
|
|
12. Auditors'
Remuneration
|
36,824,611
|
99.19
|
298,994
|
0.81
|
11,833
|
|
13. Approval of the Save As
You Earn Plan
|
37,115,156
|
99.97
|
9,848
|
0.03
|
10,434
|
|
14. Authority to allot
securities
|
36,470,314
|
98.27
|
640,797
|
1.73
|
24,327
|
|
15. Authority to disapply
pre-emption rights
|
36,636,924
|
99.59
|
149,055
|
0.41
|
349,459
|
|
16. Authority to disapply
pre-emption rights for capital investments
|
36,678,154
|
99.71
|
107,825
|
0.29
|
349,459
|
|
17. Authority to purchase own
shares
|
37,075,880
|
99.86
|
50,668
|
0.14
|
8,890
|
|
18. Notice of General
Meetings
|
35,817,421
|
96.49
|
1,301,366
|
3.51
|
16,651
|
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 60,776,055
The full text of all the resolutions
can be found in the Notice of AGM on pages 144 to 152 of the Annual
Report on the Company's website:
https://www.treatt.com/media/pages/investor-relations/financial-results-presentations/annual-reports/treatt-annual-report-2024/295ad1df8d-1734349230/45922_treatt-ar24.pdf
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
David Shannon
Chief Executive Officer
Ryan Govender
Chief Financial Officer
01284 702500
END
