20th July 2023
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 2023. |
130,535,960 |
100.00 |
2,566 |
0.00 |
130,538,526 |
71.16% |
297,884 |
|
2. To approve the directors' remuneration report for the year ended 31st March 2023. |
122,723,247 |
94.96 |
6,511,519 |
5.04 |
129,234,766 |
70.45% |
1,601,644 |
|
3. To approve the directors' remuneration policy. |
115,069,890 |
89.08 |
14,109,737 |
10.92 |
129,179,627 |
70.42% |
1,656,783 |
|
4. To declare a final dividend of 55.00 pence per ordinary share. |
129,954,727 |
99.34 |
869,159 |
0.66 |
130,823,886 |
71.31% |
12,524 |
|
5. To elect Barbara Jeremiah as a director of the company. |
130,740,497 |
99.96 |
56,229 |
0.04 |
130,796,726 |
71.30% |
39,684 |
|
6. To re-elect Liam Condon as a director of the company. |
130,740,914 |
99.95 |
62,847 |
0.05 |
130,803,761 |
71.30% |
32,649 |
|
7. To re-elect Rita Forst as a director of the company. |
123,242,036 |
94.23 |
7,546,078 |
5.77 |
130,788,114 |
71.29% |
48,296 |
|
8. To re-elect Jane Griffiths as a director of the company. |
126,439,515 |
96.66 |
4,363,238 |
3.34 |
130,802,753 |
71.30% |
33,657 |
|
9. To re-elect Xiaozhi Liu as a director of the company. |
126,424,486 |
96.67 |
4,360,640 |
3.33 |
130,785,126 |
71.29% |
51,284 |
|
10. To re-elect Chris Mottershead as a director of the company. |
126,438,912 |
96.67 |
4,362,106 |
3.33 |
130,801,018 |
71.30% |
35,392 |
|
11. To re-elect John O'Higgins as a director of the company. |
126,433,258 |
96.66 |
4,366,429 |
3.34 |
130,799,687 |
71.30% |
36,723 |
|
12. To re-elect Stephen Oxley as a director of the company. |
130,613,700 |
99.86 |
187,433 |
0.14 |
130,801,133 |
71.30% |
35,277 |
|
13. To re-elect Patrick Thomas as a director of the company. |
125,512,101 |
95.96 |
5,283,084 |
4.04 |
130,795,185 |
71.30% |
41,225 |
|
14. To re-elect Doug Webb as a director of the company. |
126,439,881 |
96.67 |
4,360,790 |
3.33 |
130,800,671 |
71.30% |
35,739 |
|
15. To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year. |
130,026,035 |
99.40 |
783,351 |
0.60 |
130,809,386 |
71.30% |
27,024 |
|
16. To authorise the Audit Committee to determine the remuneration of the auditor. |
130,735,041 |
99.94 |
75,426 |
0.06 |
130,810,467 |
71.30% |
25,943 |
|
17. To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits. |
128,347,258 |
98.12 |
2,456,712 |
1.88 |
130,803,970 |
71.30% |
32,440 |
|
18. To authorise the directors to allot shares. |
120,737,080 |
92.30 |
10,069,589 |
7.70 |
130,806,669 |
71.30% |
29,741 |
|
19. To disapply the statutory pre-emption rights attaching to shares.*** |
124,322,944 |
95.15 |
6,334,417 |
4.85 |
130,657,361 |
71.22% |
179,049 |
|
20. To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition |
118,641,643 |
90.71 |
12,144,879 |
9.29 |
130,786,522 |
71.29% |
49,888 |
|
21. To authorise the company to make market purchases of its own shares.*** |
129,145,154 |
98.73 |
1,657,965 |
1.27 |
130,803,119 |
71.30% |
33,291 |
|
22. To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.*** |
118,995,749 |
91.21 |
11,471,450 |
8.79 |
130,467,199 |
71.12% |
369,211 |
* 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 183,453,417 Ordinary Shares of 11049/53 pence.
Copies of our announcements are available on our website: https://matthey.com/investors/regulatory-news
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
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Enquiries: |
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Investor Relations |
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Martin Dunwoodie Louise Curran Carla Fabiano |
Director of Investor Relations Senior Investor Relations Manager Senior Investor Relations Manager |
+44 20 7269 8241 +44 20 7269 8235 +44 20 7269 8004 |
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Media |
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Barney Wyld |
Group Corporate Affairs Director |
+44 20 7269 8001 |
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Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)
Registered Office: 5th Floor, 25 Farringdon Street, London EC4A 4AB
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10
ISIN number: GB00BZ4BQC70
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