Synthomer shareholders approve all resolutions at AGM

LONDON - Synthomer (LON:SYNTS) plc announced that its Annual General Meeting (AGM) held on Thursday resulted in the approval of all proposed resolutions. Shareholders voted on various matters, including the election and re-election of directors and the authorization of share-related actions.

The AGM saw the re-election of several directors, with Mr. PJ Hill, CBE, Mr. M Willome, Ms. L Liu, Ms. M Flöel, Mr. RC Gualdoni, Mr. U Halder, Dato’ Lee Hau Hian, Mr. I Tyler, and Ms. HA Van Deursen all retaining their board positions. Votes in favor of the directors ranged from 84.11% to 97.23%.

Additionally, PricewaterhouseCoopers LLP was re-appointed as the company’s auditors, with a 91.56% majority, and the Audit Committee was authorized to determine their remuneration, receiving a 99.95% endorsement.

Special resolutions were also passed, including the authorization for the Directors to allot shares, disapply pre-emption rights, and make market purchases of the Company’s shares. These actions received high approval rates, with the lowest at 97.48% for the disapplication of pre-emption rights.

The resolution to allow the calling of general meetings with 14 clear days’ notice was approved with a 96.78% majority.

A total of 119,577,783 ordinary shares were voted at the AGM, representing 73.11% of the total voting rights as of the voting record date of April 29, 2025. The company confirmed that none of its ordinary shares are held in treasury.

The results of the AGM are set to be filed at the National Storage Mechanism and will be available for inspection as per the regulatory requirements.

This report is based on a press release statement from Synthomer plc, and the information has been verified through independent sources.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.