Business
Results of Extraordinary General Meeting
Results of Extraordinary General Meeting.
About this update from Synthomer Plc
[{"type":"text","content":"\n \nRNS Number : 3719H Synthomer PLC 31 July 2019 \n\nLEI: 213800EHT3TI1KPQQJ56\n \nSynthomer plc (the \"Company\")\nResults of Extraordinary General Meeting\nThe Company announces that the resolutions proposed at its Extraordinary General Meeting (the \"Meeting\") held earlier today, to approve the acquisition of the entire issued and to be issued share capital of OMNOVA Solutions Inc. and to raise the borrowing restriction to £1.5 billion, both as set out in full in the Notice of the Meeting included in the Circular dated 10 July 2019, (together, the \"Resolutions\") were duly passed unconditionally on a show of hands. \n \nIn compliance with paragraph 9.6.2R of the Listing Rules, the Resolutions passed at the Meeting have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at www.morningstar.co.uk/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\nNumber and\nDescription\n\n\nVotes\n\n\n%\nVotes Cast\n\n\nVotes\n\n\n%\nVotes\nCast\n\n\nVotes\n\n\n%\nVotes\nCast\n\n\nVotes\n\n\n\n\nResolution 1: To approve the\nAcquisition of OMNOVA Solutions Inc\n\n\n303,959,799\n\n\n99.96\n\n\n32,302\n\n\n0.01\n\n\n101,402\n\n\n0.03\n\n\n16,168\n\n\n\n\nResolution 2: To approve the amendment to Article 93 of the Articles of Association to raise the borrowing restriction to £1.5 billion\n\n\n297,879,801\n\n\n97.96\n\n\n6,103,426\n\n\n2.01\n\n\n108,484\n\n\n0.03\n\n\n17,959\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 \n\n\n\n\nNumber of shareholders\n\n\n-\n\n\n2,622\n\n\n\n\nIssued share capital at 6 p.m. on 29 July 2019\n\n\n-\n\n\n339,880,769 ordinary shares of 10 pence each\n\n\n\n\nNumber of votes per share\n\n\n-\n\n\nOne\n\n\n\n\nNumber of proxies lodged\n\n\n-\n\n\n446\n\n\n\n\n \n1This excludes shares issued pursuant to the Rights Issue, which, in accordance with the timing of issue and the record date for the Meeting, did not carry any voting rights at the Meeting.\n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial...