Business
Results of General Meeting
Results of General Meeting.
About this update from Synthomer Plc
[{"type":"text","content":"\n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, SINGAPORE, THE UNITED ARAB EMIRATES AND THE UNITED STATES AND ANY OTHER JURISDICTION TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.\n \nTHIS ANNOUNCEMENT IS AN ADVERTISEMENT AND DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT. NOTHING HEREIN SHALL CONSTITUTE AN OFFERING OF ANY SECURITIES. NOTHING IN THIS ANNOUNCEMENT SHOULD BE INTERPRETED AS A TERM OR CONDITION OF THE RIGHTS ISSUE. ANY DECISION TO PURCHASE, SUBSCRIBE FOR, OTHERWISE ACQUIRE, SELL OR OTHERWISE DISPOSE OF ANY NIL PAID RIGHTS, FULLY PAID RIGHTS OR NEW ORDINARY SHARES MUST BE MADE ONLY ON THE BASIS OF THE INFORMATION CONTAINED IN THE PROSPECTUS. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.\n \nSYNTHOMER PLC\nRESULTS OF GENERAL MEETING\n25 September 2023\n \nFurther to the announcement by Synthomer plc (the \"Company\") on 7 September 2023 relating to the rights issue to raise total gross proceeds of approximately £276 million, the Company announces that, at the General Meeting held today, the resolutions set out in the Notice of General Meeting (the \"Resolutions\") contained in the combined prospectus and circular published by the Company on 7 September 2023 (the \"Prospectus\"), were duly passed without amendment on a poll by the requisite majorities of shareholders of the Company.\n \nCapitalised terms used but not otherwise defined in this announcement have the meanings shall have the meanings set out in the Prospectus, which is available on the Company's website at: https://www.synthomer.com/investor-relations/.\n \nResolutions 1, 3 and 4 were passed as ordinary resolutions and resolutions 2 and 5 were passed as special resolutions. The full text of the Resolutions is set out in the Notice of General Meeting.\n \nDetails of the total votes received in relation to the resolutions are as follows:\n \n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nIssued share capital voted (%)\n\n\nVotes withheld\n\n\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\n\n\n1. \n \n \n \n \n \n \n \n\n\nTo approve the allotment of shares in the Company pursuant to the Rights Issue\n\n\n285,434,139\...