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Johnson Matthey Plc General Meeting held on Wednesday
Poll Results
(the 'Company') announces that at today's General Meeting, all resolutions set out in the Notice of General Meeting dated (the 'Circular') were passed by shareholders on a poll. The result of the poll is set out below.
Resolution
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For
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For (%)*
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Against
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Against (%)*
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Votes Total
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% of Issued Share Capital
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Votes Withheld**
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1. To declare a special dividend of 150 pence per ordinary share and to approve a 17 for 18 consolidation of the Company's ordinary share capital
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144,925,788
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99.93
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103,282
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0.07
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145,029,070
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70.77%
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20,239
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2. To authorise the Company to make market purchases of its own shares
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144,946,976
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99.95
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69,923
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0.05
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145,016,899
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70.77%
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27,348
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* 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.
As a result of the approval of the Share Consolidation, applications will be made to the for admission of the New Ordinary Shares to the Official List and to the to be admitted to trading on the main market for listed securities. It is expected that admission of the New Ordinary Shares will become effective and dealings for normal settlement will commence at (the 'Effective Date'). As of the Effective Date, the Company's total issued share capital will comprise 198,940,606 New Ordinary Shares (including treasury shares) of 110/ pence each
In accordance with Listing Rule 9.6.2, copies of the above resolutions have been forwarded to the for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website.
Defined terms used in this announcement have the meanings given in the Circular.
AM Purtill
Secretary
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Johnson Matthey PLC
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CODE : JMAT.L |
ISIN : GB00B70FPS60 |
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Johnson Matthey is based in United kingdom. Johnson Matthey is listed in United Kingdom and in United States of America. Its market capitalisation is GBX 347.5 billions as of today (US$ 405.7 billions, € 379.1 billions). Its stock quote reached its lowest recent point on September 16, 2005 at GBX 1 005.45, and its highest recent level on April 26, 2024 at GBX 1 747.00. Johnson Matthey has 198 900 000 shares outstanding. |