TIDMJMAT
RNS Number : 6908G
Johnson Matthey PLC
20 July 2023
20(th) 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 Votes
Share Capital Withheld**
1. To receive
the Company's
accounts for
the year ended
31(st) 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 31(st)
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
or other capital
investment.*** 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 110(49/53) 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
Enquiries:
Investor Relations
Martin Dunwoodie Director of Investor Relations +44 20 7269 8241
Louise Curran Senior Investor Relations Manager +44 20 7269 8235
Carla Fabiano Senior Investor Relations Manager +44 20 7269 8004
Media
Barney Wyld Group Corporate Affairs Director +44 20 7269 8001
Johnson Matthey Plc is listed on the London Stock Exchange
(JMAT)
Registered Office: 5(th) 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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END
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July 20, 2023 08:10 ET (12:10 GMT)
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