TIDMJMAT
RNS Number : 8004T
Johnson Matthey PLC
22 July 2015
Johnson Matthey Plc Annual General Meeting held on Wednesday
22nd July 2015
Poll Results
Johnson Matthey Plc (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 Votes Withheld**
(%)* Share Capital
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
1. To receive the
Company's
accounts for the
year
ended 31 March 2015 144,037,831 99.65 510,399 0.35 144,548,230 70.54% 341,668
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
2. To approve the
directors'
remuneration report,
other than the part
containing the
directors'
remuneration policy,
for the year ended
31 March 2015 139,533,499 96.54 5,006,046 3.46 144,539,545 70.54% 347,039
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
3. To declare a final
dividend of 49.5
pence
per share on the
ordinary
shares 144,561,558 100.00 3,123 0.00 144,564,681 70.55% 325,920
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
4. To elect Mr CJ
Mottershead
as a director of the
Company 144,072,090 99.67 470,549 0.33 144,542,639 70.54% 343,920
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
5. To re-elect Mr TEP
Stevenson as a
director
of the Company 142,500,744 98.58 2,048,327 1.42 144,549,071 70.54% 341,927
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
6. To re-elect Ms O
Desforges as a
director
of the Company 143,252,055 99.11 1,292,502 0.89 144,544,557 70.54% 340,997
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
7. To re-elect Mr AM
Ferguson as a
director
of the Company 143,096,727 99.00 1,452,241 1.00 144,548,968 70.54% 341,878
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
8. To re-elect Mr DG
Jones as a director
of the Company 142,204,254 98.38 2,342,546 1.62 144,546,800 70.54% 343,998
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
9. To re-elect Mr RJ
Macleod as a
director
of the Company 142,205,356 98.38 2,340,262 1.62 144,545,618 70.54% 345,428
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
10. To re-elect Mr
CS Matthews as a
director
of the Company 143,732,793 99.44 815,743 0.56 144,548,536 70.54% 342,310
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
11. To re-elect Mr
LC Pentz as a
director
of the Company 141,706,162 98.03 2,844,810 1.97 144,550,972 70.54% 339,874
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
12. To re-elect Mrs
DC Thompson as a
director
of the Company 141,966,307 99.31 985,771 0.69 142,952,078 69.76% 1,938,124
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
13. To re-elect Mr
JF Walker as a
director
of the Company 142,210,855 98.38 2,339,276 1.62 144,550,131 70.54% 340,715
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
14. To appoint KPMG
LLP as auditor of
the
Company for the
forthcoming
year 139,077,240 96.21 5,480,276 3.79 144,557,516 70.54% 332,846
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
15. To authorise the
directors to
determine
the remuneration of
the auditor 142,464,513 98.55 2,093,797 1.45 144,558,310 70.54% 331,775
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
16. To authorise the
Company and its
subsidiaries
to make political
donations
and incur political
expenditure within
certain limits 142,748,150 98.82 1,704,482 1.18 144,452,632 70.49% 438,436
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
17. To authorise the
directors to allot
shares 132,669,525 92.06 11,437,055 7.94 144,106,580 70.32% 784,290
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
18. To disapply the
statutory
pre-emption
rights attaching to
shares 131,622,818 93.35 9,371,726 6.65 140,994,544 68.81% 3,896,263
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
19. To authorise the
Company to make
market
purchases of its own
shares 144,205,416 99.76 353,391 0.24 144,558,807 70.54% 332,024
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
20. To authorise the
Company to call
general
meetings other than
annual general
meetings
on not less than 14
clear days' notice 132,971,270 91.98 11,589,898 8.02 144,561,168 70.55% 329,664
--------------------------- ----------- -------- ---------- ------- ----------- -------------- ----------------
* 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.
In accordance with Listing Rule 9.6.2, copies of the resolutions
have been forward to the Financial Conduct Authority for
publication through the Document Viewing Facility and will be
accessible via the National Storage Mechanism website.
AM Purtill
Deputy Company Secretary
22nd July 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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