TIDMJMAT
RNS Number : 7829E
Johnson Matthey PLC
20 July 2016
Johnson Matthey Plc Annual General Meeting held on Wednesday 20
July 2016
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 % of Votes
(%)* (%)* Total Issued Withheld**
Share
Capital
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
1. To receive
the Company's
accounts for the
year ended 31
March 2016 128,851,569 98.24 2,311,268 1.76 131,162,837 67.77% 2,929,426
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
2. To approve
the directors'
remuneration report,
other than the
part containing
the directors'
remuneration policy,
for the year ended
31 March 2016 128,663,795 96.28 4,973,265 3.72 133,637,060 69.05% 455,202
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
3. To declare
a final dividend
of 52.0 pence
per share on the
ordinary shares 134,064,828 99.99 9,511 0.01 134,074,339 69.28% 17,924
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
4. To re-elect
Mr TEP Stevenson
as a director
of the Company 132,937,502 99.16 1,126,098 0.84 134,063,600 69.27% 28,663
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
5. To re-elect
Ms O Desforges
as a director
of the Company 123,052,146 98.98 1,266,612 1.02 124,318,758 64.24% 9,633,031
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
6. To re-elect
Mr AM Ferguson
as a director
of the Company 132,883,760 99.12 1,179,296 0.88 134,063,056 69.27% 29,207
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
7. To re-elect
Mr RJ MacLeod
as a director
of the Company 133,575,570 99.64 485,476 0.36 134,061,046 69.27% 31,216
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
8. To re-elect
Mr CS Matthews
as a director
of the Company 133,811,546 99.89 149,484 0.11 133,961,030 69.22% 131,233
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
9. To re-elect
Mr CJ Mottershead
as a director
of the Company 133,772,340 99.79 285,446 0.21 134,057,786 69.27% 33,638
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
10. To re-elect
Mr JF Walker as
a director of
the Company 132,663,306 98.96 1,400,561 1.04 134,063,867 69.27% 28,396
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
11. To re-appoint
KPMG LLP as auditor
of the Company
for the forthcoming
year 128,172,745 95.60 5,894,383 4.40 134,067,128 69.27% 23,776
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
12. To authorise
the Audit Committee
to determine the
remuneration of
the auditor 131,175,769 97.84 2,890,033 2.16 134,065,802 69.27% 25,290
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
13. To authorise
the Company and
its subsidiaries
to make political
donations and
incur political
expenditure within
certain limits 130,267,181 97.84 2,871,022 2.16 133,138,203 68.79% 947,114
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
14. To authorise
the directors
to allot shares 122,731,010 91.73 11,057,951 8.27 133,788,961 69.13% 299,677
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
15. To authorise
the directors
to disapply the
statutory pre-emption
rights attaching
to the shares 132,557,457 98.91 1,456,261 1.09 134,013,718 69.25% 76,090
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
16. To authorise
the directors
to disapply the
statutory pre-emption
rights attaching
to shares in connection
with an acquisition
or specified investment 122,862,079 91.68 11,145,497 8.32 134,007,576 69.24% 84,685
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
17. To authorise
the Company to
make market purchases
of its own shares 130,880,418 98.28 2,285,902 1.72 133,166,320 68.81% 925,943
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
18. To authorise
the Company to
call general meetings
other than annual
general meetings
on not less than
14 clear days'
notice 122,045,462 91.65 11,123,524 8.35 133,168,986 68.81% 923,276
----------------------------------- ----------- ----- ---------- ------- ----------- -------- -----------
* 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
20 July 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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