25 January 2024
Treatt Plc (the "Company")
RESULT OF AGM
The AGM of Treatt plc was held on Thursday 25th January 2024 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 | 35,500,972 | 99.99 | 2,155 | 0.01 | 8,888 |
| 2. Directors' Remuneration Report | 33,543,295 | 94.51 | 1,948,379 | 5.49 | 20,341 |
| 3. Final Dividend | 35,075,468 | 98.79 | 428,522 | 1.21 | 8,025 |
| 4. To re-elect Ryan Govender as a Director | 35,034,482 | 98.74 | 446,999 | 1.26 | 30,534 |
| 5. To re-elect Christine Sisler as a Director | 35,127,707 | 99.01 | 352,774 | 0.99 | 31,534 |
| 6. To re-elect Philip O'Connor as a Director | 34,251,528 | 96.53 | 1,231,606 | 3.47 | 28,877 |
| 7. To re-elect Vijay Thakrar as a Director | 32,022,873 | 90.25 | 3,458,134 | 9.75 | 31,004 |
| 8. To re-elect David Johnston as a Director | 35,050,217 | 98.78 | 432,453 | 1.22 | 29,345 |
| 9. To elect Bronagh Kennedy as a Director | 34,921,289 | 98.43 | 555,851 | 1.57 | 34,871 |
| 10. Re-appointment of Auditors | 35,485,947 | 99.95 | 16,494 | 0.05 | 9,574 |
| 11. Auditor's Remuneration | 35,264,805 | 99.34 | 233,568 | 0.66 | 13,642 |
| 12. Approval of Share Incentive Plan | 35,488,272 | 99.96 | 14,896 | 0.04 | 8,847 |
| 13. Approval of Long-Term Incentive Plan | 34,277,810 | 96.63 | 1,196,519 | 3.37 | 37,686 |
| 14. Authority to allot securities | 33,678,177 | 94.94 | 1,794,109 | 5.06 | 39,729 |
| 15. Authority to disapply pre-emption rights | 32,467,321 | 92.48 | 2,639,647 | 7.52 | 405,047 |
| 16. Authority to disapply pre-emption rights for capital investments | 31,224,271 | 88.32 | 4,128,391 | 11.68 | 159,353 |
| 17. Authority to purchase own shares | 35,479,142 | 99.98 | 8,542 | 0.02 | 24,331 |
| 18. Notice of General Meetings | 34,440,663 | 96.99 | 1,067,143 | 3.01 | 4,209 |
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 61,209,194
The full text of all the resolutions can be found in the Notice of AGM on pages 142 - 153 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
Ryan Govender
Interim Chief Executive Officer
Alison Sleight
Interim Chief Financial Officer
01284 702500
END
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