27 January 2023
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Friday 27th January 2023 at Treatt plc Skyliner Way, Bury St Edmunds, Suffolk at 10.30am.
All resolutions were put to the meeting on a poll, the full results of which are given below:
| | | | | | |
| RESOLUTIONS | VOTES FOR | % FOR | AGAINST | %AGAINST | WITHHELD |
| 1. Annual accounts and Directors' Report | 34,822,013 | 99.86% | 47,236 | 0.14% | 101,688 |
| 2. Directors' Remuneration Report | 30,126,052 | 86.16% | 4,837,223 | 13.84% | 7,662 |
| 3. Final Dividend | 34,540,664 | 98.77% | 429,956 | 1.23% | 317 |
| 4. To elect Ryan Govender as a Director of the Company | 32,593,912 | 96.79% | 1,079,910 | 3.21% | 1,297,115 |
| 5. To elect Christine Sisler as a Director of the Company | 34,937,943 | 99.95% | 17,138 | 0.05% | 15,856 |
| 6. To elect Philip O'Connor as a Director of the Company | 34,014,540 | 97.31% | 941,541 | 2.69% | 14,856 |
| 7. To re-elect Vijay Thakrar as a Director of the Company | 29,255,471 | 83.69% | 5,701,946 | 16.31% | 13,520 |
| 8. To re-elect Daemmon Reeve as a Director of the Company | 33,618,671 | 96.14% | 1,351,156 | 3.86% | 1,110 |
| 9. To re-elect David Johnston as a Director of the Company | 33,887,991 | 96.92% | 1,078,426 | 3.08% | 4,520 |
| 10. Re-appointment of auditors | 34,946,505 | 99.94% | 19,272 | 0.06% | 5,160 |
| 11. Auditor's remuneration | 34,956,060 | 99.97% | 11,151 | 0.03% | 3,726 |
| 12. Authority to allot securities | 33,689,682 | 96.34% | 1,280,227 | 3.66% | 1,082 |
| 13. Authority to disapply pre-emption rights | 31,746,501 | 91.39% | 2,991,541 | 8.61% | 232,895 |
| 14. Authority to disapply pre-emption rights for the purposes of acquisitions or capital investments | 31,581,255 | 90.31% | 3,389,028 | 9.69% | 654 |
| 15. Authority to purchase own shares | 34,856,534 | 99.68% | 113,510 | 0.32% | 893 |
| 16. Notice of general meetings | 33,742,372 | 96.50% | 1,223,938 | 3.50% | 4,627 |
NB: "For" votes include those giving the Chairman discretion
Percentages of votes excludes votes Withheld
The total number of voting rights at the date of the AGM was 60,282,383
The full text of all the resolutions can be found in the Notice of AGM on pages 150 - 156 of the Annual Report on the Company's website: https://www.treatt.com/investor-relations/financial-results-presentations/reports
A copy of this document was submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website https://www.treatt.com/investor-relations/shareholder-services/agm
For further information please contact:
Treatt plc
Daemmon Reeve
Chief Executive Officer
Ryan Govender
Chief Financial Officer
01284 702500
END
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