TIDMJMAT
RNS Number : 9315T
Johnson Matthey PLC
23 July 2020
23(rd) July 2020
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 %* Against %* Votes Total % of Issued Votes Withheld**
Share
Capital
1. To receive the Company's
accounts for the year
ended 31st March 2020. 146,861,122 99.94 20,627 0.01 146,951,097 75.93 2,834,351
----------- ----- ---------- ----- ----------- ----------- ----------------
2. To approve the directors'
remuneration report
for the year ended 31st
March 2020. 140,192,977 93.94 8,966,820 6.01 149,230,420 77.11 555,780
----------- ----- ---------- ----- ----------- ----------- ----------------
3. To approve the directors'
remuneration policy. 126,978,681 85.66 21,183,260 14.29 148,233,329 76.59 1,552,871
----------- ----- ---------- ----- ----------- ----------- ----------------
4. To amend the company's
Performance Share Plan
Rules. 133,334,828 89.04 16,338,701 10.91 149,745,232 77.37 40,968
----------- ----- ---------- ----- ----------- ----------- ----------------
5. To declare a final
dividend of 31.125 pence
per share on the ordinary
shares. 149,051,027 99.52 656,005 0.44 149,773,406 77.39 12,795
----------- ----- ---------- ----- ----------- ----------- ----------------
6. To elect Mr DR Webb
as a director of the
company. 148,402,128 99.10 1,279,577 0.85 149,756,189 77.38 30,012
----------- ----- ---------- ----- ----------- ----------- ----------------
7. To re-elect Dr JV
Griffiths as a director
of the company. 149,470,518 99.81 212,941 0.14 149,756,811 77.38 29,390
----------- ----- ---------- ----- ----------- ----------- ----------------
8. To re-elect Ms X
Liu as a director of
the company. 149,185,585 99.62 498,285 0.33 149,757,222 77.38 28,979
----------- ----- ---------- ----- ----------- ----------- ----------------
9. To re-elect Mr RJ
MacLeod as a director
of the company. 147,462,003 98.47 2,223,569 1.48 149,760,056 77.38 26,145
----------- ----- ---------- ----- ----------- ----------- ----------------
10. To re-elect Mrs
AO Manz as a director
of the company. 147,778,317 99.35 893,429 0.60 148,745,098 76.86 1,041,103
----------- ----- ---------- ----- ----------- ----------- ----------------
11. To re-elect Mr CJ
Mottershead as a director
of the company. 147,262,712 98.33 2,421,805 1.62 149,759,001 77.38 27,200
----------- ----- ---------- ----- ----------- ----------- ----------------
12. To re-elect Mr J
O'Higgins as a director
of the company. 148,396,680 99.09 1,285,821 0.86 149,756,985 77.38 29,216
----------- ----- ---------- ----- ----------- ----------- ----------------
13. To re-elect Mr P
Thomas as a director
of the company. 143,047,945 95.52 6,633,462 4.43 149,755,954 77.38 30,247
----------- ----- ---------- ----- ----------- ----------- ----------------
14. To re-appoint
PricewaterhouseCoopers
LLP as auditor for the
forthcoming year. 147,813,670 98.70 1,877,069 1.25 149,764,398 77.38 21,803
----------- ----- ---------- ----- ----------- ----------- ----------------
15. To authorise the
Audit Committee to determine
the remuneration of
the auditor. 147,829,845 98.71 1,864,127 1.24 149,767,298 77.39 18,903
----------- ----- ---------- ----- ----------- ----------- ----------------
16. To authorise the
company and its subsidiaries
to make political donations
and incur political
expenditure within certain
limits. 143,167,071 95.60 6,524,816 4.36 149,760,450 77.38 25,751
----------- ----- ---------- ----- ----------- ----------- ----------------
17. To authorise the
directors to allot shares. 129,641,193 86.56 20,066,157 13.40 149,777,113 77.39 9,086
----------- ----- ---------- ----- ----------- ----------- ----------------
18. To disapply the
statutory pre-emption
rights attaching to
shares.*** 148,010,693 99.63 470,514 0.32 148,553,693 76.76 1,232,487
----------- ----- ---------- ----- ----------- ----------- ----------------
19. To disapply the
statutory pre-emption
rights attaching to
shares in connection
with an acquisition
or other capital
investment.*** 144,831,943 97.49 3,655,012 2.46 148,556,458 76.76 1,229,742
----------- ----- ---------- ----- ----------- ----------- ----------------
20. To authorise the
company to make market
purchases of its own
shares.*** 144,088,603 96.33 5,415,987 3.62 149,572,413 77.29 213,787
----------- ----- ---------- ----- ----------- ----------- ----------------
21. To authorise the
Company to call general
meetings other than
annual general meetings
on not less than 14
clear days' notice.*** 134,896,366 90.07 14,801,902 9.88 149,770,561 77.39 15,640
----------- ----- ---------- ----- ----------- ----------- ----------------
* 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 193,533,430 Ordinary
Shares of 110(49/53) pence.
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 Director of Investor Relations 020 7269 8241
Louise Curran Senior Investor Relations Manager 020 7269 8235
Jane Crosby Investor Relations Manager 020 7269 8242
Media
Sally Jones Director of Corporate Relations 020 7269 8407
Simon Pilkington Tulchan Communications 020 7353 4200
Johnson Matthey Plc is listed on the London Stock Exchange
(JMAT)
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10
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END
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