Business
Results of AGM and Board Chan
Results of AGM and Board Chan.
About this update from Treatt Plc
[{"type":"text","content":"\n RNS Number : 4265H Treatt PLC 19 February 2010 \n \n\n \nTreatt plc \n \n \nResult of AGM and Board Change\n \nThe Annual General Meeting of Treatt plc was held on Friday 19th February 2010 at the Registered Office at 9.30am.\n \nEach of the resolutions were passed on a show of hands. For information, the proxy votes received were as follows:\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n% For\n\n\nVotes Against\n\n\n% Against\n\n\nTotal Votes Cast\n\n\n% of Issued Share Capital Voted\n\n\nVotes Withheld\n\n\n\n\n1. Receive Accounts\n \n\n\n3,875,004\n\n\n99.95\n\n\n2,000\n\n\n0.05\n\n\n3,877,004\n\n\n36.99\n \n\n\n0\n\n\n\n\n2. Approval of the Remuneration report\n \n\n\n3,511,641\n\n\n87.82\n\n\n355,113\n\n\n9.18\n\n\n3,866,754\n\n\n36.89\n \n\n\n10,250\n\n\n\n\n3. Final Dividend\n \n\n\n3,877,004\n\n\n100\n\n\n0\n\n\n0.00\n\n\n3,877,004\n\n\n36.99\n \n\n\n0\n\n\n\n\n4. Re-election of H.W. Bovill as a director\n \n\n\n3,874,804\n\n\n99.95\n\n\n2,000\n\n\n0.05\n\n\n3,876,804\n\n\n36.99\n\n\n200\n\n\n\n\n5. Re-election of P.A.Thorburn as a director\n \n\n\n3,875,654\n\n\n99.97\n\n\n1,350\n\n\n0.03\n\n\n3,877,004\n\n\n36.99\n \n\n\n0\n\n\n\n\n6. Re-election of I.A. Neil as a director\n \n\n\n3,876,004\n\n\n99.97\n\n\n1,000\n\n\n0.03\n\n\n3,877,004\n\n\n36.99\n \n\n\n0\n\n\n\n\n7. Re-appointment of Auditors\n \n\n\n3,875,004\n\n\n99.95\n\n\n2,000\n\n\n0.05\n\n\n3,877,004\n\n\n36.99\n \n\n\n0\n\n\n\n\n8. Remuneration of Auditors\n \n\n\n3,876,904\n\n\n100\n\n\n0\n\n\n0.00\n\n\n3,876,904\n\n\n36.99\n\n\n100\n\n\n\n\n9. Authority to allot shares\n \n\n\n3,807,491\n\n\n98.24\n\n\n68,168\n\n\n1.76\n\n\n3,875,659\n\n\n36.98\n\n\n1,345\n\n\n\n\n10. Disapplication of Pre-emption rights\n \n\n\n3,791,590\n\n\n99.54\n\n\n17,401\n\n\n0.46\n\n\n3,809,351\n\n\n36.35\n\n\n68,013\n\n\n\n\n11. Authority to purchase own shares\n \n\n\n3,804,526\n\n\n98.17\n\n\n70,978\n\n\n1.83\n\n\n3,875,504\n\n\n36.98\n\n\n1,500\n\n\n\n\n \nThe issued share capital at 9.30am on Wednesday 17th February 2010 was 10,481,034. \n \nThe full text of all the resolutions can be found in the Notice of Annual...