Treatt PLC Result of AGM (1527O)
January 27 2023 - 10:10AM
UK Regulatory
TIDMTET
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 AGAINST %AGAINST WITHHELD
FOR
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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END
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