t
| Date | 21 Jul 2022 |
| Time | 16:00:00 |
| Category | AGMs and other meetings |
| ID | 3511T |
21st July 2022
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 |
% For* |
Against |
% Against* |
Votes Total |
% of Issued Share Capital |
Votes Withheld** |
|
1. To receive the Company's accounts for the year ended 31st March 2022. |
131,746,913 |
99.73 |
360,906 |
0.27 |
132,107,819 |
72.14 |
1,043,515 |
|
2. To approve the directors' remuneration report for the year ended 31st March 2022. |
122,460,038 |
92.86 |
9,419,916 |
7.14 |
131,879,954 |
72.02 |
1,271,380 |
|
3. To declare a final dividend of 55.00 pence per ordinary share. |
130,513,376 |
98.03 |
2,622,602 |
1.97 |
133,135,978 |
72.70 |
15,356 |
|
4. To elect Liam Condon as a director of the company. |
130,551,853 |
98.07 |
2,567,712 |
1.93 |
133,119,565 |
72.69 |
31,769 |
|
5. To elect Rita Forst as a director of the company. |
129,635,040 |
97.39 |
3,480,458 |
2.61 |
133,115,498 |
72.69 |
35,836 |
|
6. To re-elect Jane Griffiths as a director of the company. |
129,798,434 |
97.51 |
3,316,793 |
2.49 |
133,115,227 |
72.69 |
36,107 |
|
7. To re-elect Xiaozhi Liu as a director of the company. |
129,789,286 |
97.50 |
3,325,179 |
2.50 |
133,114,465 |
72.69 |
36,869 |
|
8. To re-elect Chris Mottershead as a director of the company. |
127,260,319 |
95.60 |
5,855,957 |
4.40 |
133,116,276 |
72.69 |
35,058 |
|
9. To re-elect John O'Higgins as a director of the company. |
127,247,842 |
95.60 |
5,862,376 |
4.40 |
133,110,218 |
72.69 |
41,116 |
|
10. To re-elect Stephen Oxley as a director of the company. |
130,488,656 |
98.03 |
2,627,518 |
1.97 |
133,116,174 |
72.69 |
35,160 |
|
11. To re-elect Patrick Thomas as a director of the company. |
124,850,357 |
94.41 |
7,392,031 |
5.59 |
132,242,388 |
72.22 |
908,946 |
|
12. To re-elect Doug Webb as a director of the company. |
127,255,266 |
95.60 |
5,854,879 |
4.40 |
133,110,145 |
72.69 |
41,189 |
|
13. To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year. |
132,213,070 |
99.32 |
909,742 |
0.68 |
133,122,812 |
72.70 |
28,522 |
|
14. To authorise the Audit Committee to determine the remuneration of the auditor. |
133,107,023 |
99.98 |
21,702 |
0.02 |
133,128,725 |
72.70 |
22,609 |
|
15. To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits. |
129,283,769 |
97.41 |
3,434,743 |
2.59 |
132,718,512 |
72.48 |
432,822 |
|
16. To authorise the directors to allot shares. |
120,124,441 |
90.24 |
12,987,985 |
9.76 |
133,112,426 |
72.69 |
38,908 |
|
17. To disapply the statutory pre-emption rights attaching to shares.*** |
131,685,331 |
99.30 |
929,318 |
0.70 |
132,614,649 |
72.42 |
536,685 |
|
18. To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition |
128,003,096 |
96.52 |
4,613,760 |
3.48 |
132,616,856 |
72.42 |
534,478 |
|
19. To authorise the company to make market purchases of its own shares.*** |
130,286,920 |
97.87 |
2,829,361 |
2.13 |
133,116,281 |
72.69 |
35,053 |
|
20. To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.*** |
119,222,300 |
89.55 |
13,913,368 |
10.45 |
133,135,668 |
72.70 |
15,666 |
* 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 183,122,260 Ordinary Shares of 11049/53 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 Louise Curran Carla Fabiano |
Director of Investor Relations Senior Investor Relations Manager Senior Investor Relations Manager |
020 7269 8241 020 7269 8235 020 7269 8004 |
|
Media Barney Wyld |
Group Corporate Affairs Director
|
020 7269 8407
|
|
|
|
|
Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10