Johnson Matthey PLC Result of AGM
2024年7月18日 - 8:46PM
RNS Regulatory News
RNS Number : 9772W
Johnson Matthey PLC
18 July 2024
18th July 2024
Johnson Matthey Plc
(the Company)
Result of Annual General Meeting
The Company announces that at
today's Annual General Meeting all resolutions were passed on a
poll. The result of the poll is set out below.
|
Resolution
|
For
|
% For*
|
Against
|
% Against*
|
Votes Total
|
% of Issued Share
Capital
|
Votes
Withheld**
|
|
1. To receive the
Company's accounts for the year ended 31st March
2024.
|
120,729,875
|
99.99
|
7,616
|
0.01
|
120,737,491
|
65.91%
|
192,218
|
|
2. To approve the
directors' remuneration report for the year ended
31st March 2024.
|
115,078,573
|
95.20
|
5,807,529
|
4.80
|
120,886,102
|
65.99%
|
43,607
|
|
3. To declare a
final dividend of 55.00 pence per ordinary share.
|
118,973,668
|
98.39
|
1,940,985
|
1.61
|
120,914,653
|
66.01%
|
15,056
|
|
4. To re-elect
Liam Condon as a director of the company.
|
120,781,812
|
99.94
|
75,286
|
0.06
|
120,857,098
|
65.98%
|
72,611
|
|
5. To re-elect
Rita Forst as a director of the company.
|
117,099,547
|
96.86
|
3,797,568
|
3.14
|
120,897,115
|
66.00%
|
32,594
|
|
6. To re-elect
Jane Griffiths as a director of the company.
|
115,726,079
|
95.72
|
5,171,267
|
4.28
|
120,897,346
|
66.00%
|
32,363
|
|
7. To re-elect
Barbara Jeremiah as a director of the company.
|
117,108,057
|
96.87
|
3,789,468
|
3.13
|
120,897,525
|
66.00%
|
32,184
|
|
8. To re-elect
Xiaozhi Liu as a director of the company.
|
117,071,456
|
96.84
|
3,821,411
|
3.16
|
120,892,867
|
66.00%
|
36,842
|
|
9. To re-elect
John O'Higgins as a director of the company.
|
117,020,391
|
96.84
|
3,816,340
|
3.16
|
120,836,731
|
65.97%
|
92,978
|
|
10. To re-elect Stephen Oxley
as a director of the company.
|
120,017,211
|
99.31
|
830,792
|
0.69
|
120,848,003
|
65.97%
|
81,706
|
|
11. To re-elect Patrick Thomas
as a director of the company.
|
116,797,803
|
96.65
|
4,043,297
|
3.35
|
120,841,100
|
65.97%
|
88,609
|
|
12. To re-elect Doug Webb as a
director of the company.
|
117,038,440
|
96.86
|
3,800,314
|
3.14
|
120,838,754
|
65.97%
|
90,955
|
|
13. To re-appoint
PricewaterhouseCoopers LLP as auditor for the forthcoming
year.
|
119,701,694
|
99.01
|
1,198,339
|
0.99
|
120,900,033
|
66.00%
|
29,676
|
|
14. To authorise the Audit
Committee to determine the remuneration of the auditor.
|
120,871,116
|
99.97
|
32,764
|
0.03
|
120,903,880
|
66.00%
|
25,829
|
|
15. To authorise the company
and its subsidiaries to make political donations and incur
political expenditure within certain limits.
|
120,318,403
|
99.51
|
589,665
|
0.49
|
120,908,068
|
66.01%
|
21,641
|
|
16. To authorise the directors
to allot shares.
|
115,197,911
|
95.28
|
5,710,866
|
4.72
|
120,908,777
|
66.01%
|
20,932
|
|
17. To disapply the statutory
pre-emption rights attaching to shares.***
|
114,480,482
|
94.72
|
6,387,464
|
5.28
|
120,867,946
|
65.98%
|
61,763
|
|
18. To disapply the statutory
pre-emption rights attaching to shares in connection with an
acquisition
or
other capital investment.***
|
110,171,100
|
91.14
|
10,707,603
|
8.86
|
120,878,703
|
65.99%
|
51,006
|
|
19. To authorise the company
to make market purchases of its own shares.***
|
119,392,235
|
98.76
|
1,493,665
|
1.24
|
120,885,900
|
65.99%
|
43,809
|
|
20. To authorise the company
to call general meetings other than annual general meetings on not
less than 14 clear days' notice.***
|
115,500,026
|
95.53
|
5,410,352
|
4.47
|
120,910,378
|
66.01%
|
19,331
|
*
Figures shown are percentages of total votes cast excluding votes
withheld
** A vote withheld is
not a vote in law and is not counted in the calculation of the
proportion of votes for or against a resolution
*** Special
Resolutions
The total number of voting rights
was 183,175,912 Ordinary Shares of 11049/53
pence.
Copies of our announcements are
available on our website: https://matthey.com/investors/regulatory-news
In accordance with Listing Rule
9.6.2, a copy of all resolutions passed as special business will
shortly be available for inspection at the National Storage
Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
ENDS
|
|
|
|
|
|
Enquiries:
|
|
|
|
Investor Relations
|
|
|
|
Martin Dunwoodie
Louise Curran
|
Director of Investor
Relations
Senior Investor Relations
Manage
|
+44 20 7269 8241
+44 20 7269 8235
|
|
Media
|
|
|
|
Sinead Keller
|
Group Corporate Affairs
Director
|
+44 20 7269 8218
|
|
|
|
|
| |
Johnson
Matthey Plc is listed on the London Stock Exchange
(JMAT)
Registered Office: 5th Floor, 25 Farringdon Street,
London EC4A 4AB
Registered in England & Wales number:
00033774
Legal Entity
Identifier number: 2138001AVBSD1HSC6Z10
ISIN
number: GB00BZ4BQC70
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END
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から 7 2023 まで 7 2024
