Business
Result of Extraordinary General Meeting
Result of Extraordinary General Meeting.
About this update from Synthomer Plc
[{"type":"text","content":"\n \nRNS Number : 1273S Synthomer PLC 21 June 2018 \n\nLEI: 213800EHT3TI1KPQQJ56\n \nSynthomer plc - Result of EGM\n \nSynthomer 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 £750 million was duly passed on a show of hands.\n \nIn 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\n \nDetails of the proxy voting instructions, lodged prior to the meeting, are set out below:\n \n\n\n\n\n\n\n\nFor\n\n\nAgainst\n\n\nDiscretion\n\n\nVotes Withheld\n\n\n\n\nResolution Number and Description\n\n\nHolders Voting\n\n\nVotes\n\n\nHolders Voting\n\n\nVotes\n\n\nHolders Voting\n\n\nVotes\n\n\nHolders Voting\n\n\nVotes\n\n\n\n\nRES: 001\nTo approve the amendment to Article 93 of the Company's Articles of Association\n\n\n350\n\n\n266,468,709\n\n\n35\n\n\n3,094,825\n\n\n30\n\n\n65,390\n\n\n11\n\n\n21,505\n\n\n\n\n \n \nAn abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.\n \nNumber of shareholders - 2,679\nIssued share capital - 339,880,769 Ordinary shares of 10p each\nNumber of votes per share - one\nNumber of proxies lodged - 418\n\nThis 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 [email protected] or visit www.rns.com. END ROMFKDDDCBKKQAB\n ","length":4979,"tagName":"div"}]