Business
Result of General Meeting
Result of General Meeting.
About this update from Treatt Plc
[{"type":"text","content":"\n \nRNS Number : 6926Z Treatt PLC 18 December 2017 \n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.\n \n \nTREATT PLC\n \n(\"Treatt\", the \"Company\" or the \"Group\")\n \nResult of General Meeting\n \nOn 28 November 2017, Treatt, the manufacturer and supplier of innovative ingredient solutions for the flavour, fragrance, beverage and consumer products industries, announced the conditional placing of 5,265,500 new Placing Shares to raise approximately £21.6 million (before expenses). The Placing was subject to, inter alia, the approval by Shareholders of the Resolution at the General Meeting.\n \nThe Company is pleased to announce that at the General Meeting held earlier today, the Resolution was duly passed.\n \nThe proxy votes received in relation to the Resolution were as follows:\n \n\n\n\n\nResolutions\n\n\nVotes For\n\n\nVotes Against\n\n\nVotes at Chairman's Discretion\n\n\nVotes Withheld\n\n\n\n\nResolution 1\n\n\n25,782,729\n\n\n82,649\n\n\n302,910\n\n\n10,377\n\n\n\n\n \nA copy of Resolution 1 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.\n \nThe Placing remains conditional upon, inter alia, Admission becoming effective.\n \nApplication has been made for the 5,265,500 Placing Shares to be admitted to the premium listing segment of the Official List of the FCA and to trading on the London Stock Exchange's main market for listed securities. It is expected that Admission will become effective on 19 December 2017 and that dealings in the Placing Shares will commence on that date.\n \nThe Placing Shares will rank pari passu in all respects with each other and with all other Ordinary Shares, including the right to receive all dividends and other distributions declared, made or paid on the Ordinary Shares after Admission, including the final dividend of 3.35 pence per Ordinary Share declared by the Board of Treatt on 28 November 2017 in respect of the financial year ended 30 September 2017, subject to its approval by shareholders at the Company's annual general meeting on 26 January 2018.\n \nUpon Admission, ...