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
END
