28 January 2022
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Friday 28th January 2022 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 | 35,501,093 | 100.00% | 1,518 | 0.00% | 2,046 |
| 2. Directors' Remuneration Report | 35,224,221 | 99.24% | 269,616 | 0.76% | 10,820 |
| 3. Approval of Remuneration Policy | 33,153,663 | 96.81% | 1,092,751 | 3.19% | 1,258,243 |
| 4. Final Dividend | 35,502,946 | 100.00% | 1,466 | 0.00% | 245 |
| 5. Re-elect Tim Jones | 35,118,832 | 98.92% | 382,819 | 1.08% | 3,006 |
| 6. Re-elect Daemmon Reeve | 35,434,941 | 99.81% | 66,809 | 0.19% | 2,907 |
| 7. Re-elect Richard Hope | 35,495,248 | 99.98% | 6,502 | 0.02% | 2,907 |
| 8. Re-elect David Johnston | 35,484,263 | 99.98% | 6,487 | 0.02% | 13,907 |
| 9. Re-elect Jeff Iliffe | 35,489,132 | 99.99% | 2,618 | 0.01% | 12,907 |
| 10. Re-elect Yetunde Hofmann | 34,409,317 | 96.95% | 1,082,696 | 3.05% | 12,644 |
| 11. Re-elect Lynne Weedall | 34,889,935 | 99.65% | 122,557 | 0.35% | 492,165 |
| 12. Re-elect Vijay Thakrar | 34,769,799 | 99.31% | 242,693 | 0.69% | 492,165 |
| 13. Re-appointment of Auditors | 35,472,154 | 99.97% | 9,583 | 0.03% | 22,920 |
| 14. Auditor's Remuneration | 35,481,484 | 99.99% | 2,366 | 0.01% | 20,807 |
| 15. Increase in Aggregate fees of Non-executive Directors | 35,206,695 | 99.27% | 259,919 | 0.73% | 38,043 |
| 16. Approval of Treatt plc Deferred Share Bonus Plan | 35,439,051 | 99.90% | 34,410 | 0.10% | 13,091 |
| 17. Authority to allot securities | 35,231,765 | 99.24% | 268,465 | 0.76% | 4,433 |
| 18. Authority to disapply pre-emption rights | 35,451,189 | 99.87% | 47,722 | 0.13% | 5,752 |
| 19. Authority to disapply pre-emption rights for acquisitions or capital investments | 35,451,201 | 99.87% | 47,722 | 0.13% | 5,740 |
| 20. Authority to purchase own shares | 35,458,205 | 99.88% | 41,442 | 0.12% | 5,010 |
| 21. Notice of general meetings | 34,970,978 | 99.75% | 88,580 | 0.25% | 445,099 |
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 59,898,032
The full text of all the resolutions can be found in the Notice of AGM on pages 137-143 of the Annual Report, which was submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM?HemscottSource=HS and on the Company's website www.treatt.com.
For further information please contact:
Treatt plc
Daemmon Reeve
Chief Executive Officer
Richard Hope
Chief Financial Officer
01284 702500
END
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