Synthomer PLC Results of Extraordinary General Meeting (3719H)
July 31 2019 - 5:51AM
UK Regulatory
TIDMSYNT
RNS Number : 3719H
Synthomer PLC
31 July 2019
LEI: 213800EHT3TI1KPQQJ56
Synthomer plc (the "Company")
Results of Extraordinary General Meeting
The Company announces that the resolutions proposed at its
Extraordinary General Meeting (the "Meeting") held earlier today,
to approve the acquisition of the entire issued and to be issued
share capital of OMNOVA Solutions Inc. and to raise the borrowing
restriction to GBP1.5 billion, both as set out in full in the
Notice of the Meeting included in the Circular dated 10 July 2019,
(together, the "Resolutions") were duly passed unconditionally on a
show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, the
Resolutions passed at the Meeting have been submitted for filing at
the National Storage Mechanism and are available for inspection on
their website at www.morningstar.co.uk/uk/NSM.
Details of the proxy voting instructions, lodged prior to the
Meeting, are set out below:
For Against Discretion Votes Withheld
-----------------
Resolution Votes % Votes % Votes % Votes
Number and Votes Votes Votes
Description Cast Cast Cast
------------ ------- ---------- ------- -------- ------- ---------------
Resolution
1: To approve
the
Acquisition
of OMNOVA
Solutions
Inc 303,959,799 99.96 32,302 0.01 101,402 0.03 16,168
------------ ------- ---------- ------- -------- ------- ---------------
Resolution
2: To approve
the amendment
to Article
93 of the
Articles
of Association
to raise
the borrowing
restriction
to GBP1.5
billion 297,879,801 97.96 6,103,426 2.01 108,484 0.03 17,959
------------ ------- ---------- ------- -------- ------- ---------------
An abstention is not a vote in law and is not counted in the
calculation of proportion of votes 'For' or 'Against' a
resolution.
Number of shareholders - 2,622
Issued share capital - 339,880,769 ordinary shares of 10 pence
at 6 p.m. on 29 each
July 2019
Number of votes - One
per share
Number of proxies
lodged - 446
(1) This excludes shares issued pursuant to the Rights Issue,
which, in accordance with the timing of issue and the record date
for the Meeting, did not carry any voting rights at the
Meeting.
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END
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