16 July 2026
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 31 March 2026. 127,347,237 99.99 7,163 0.01 127,354,400 75.78 569,312 | 2. To approve the directors' remuneration report for the year ended 31 March 2026. 126,711,693 99.53 597,294 0.47 127,308,987 75.75 614,725 | 3. To approve the directors' remuneration policy 127,244,461 99.63 477,747 0.37 127,722,208 76.00 201,504 | 4. To declare a final dividend of 55.00 pence per ordinary share. 127,696,571 99.97 38,300 0.03 127,734,871 76.01 188,841 | 5. To elect Andrew Cosslett as a director of the company. 123,857,494 96.98 3,855,430 3.02 127,712,924 75.99 210,788 | 6. To re-elect Liam Condon as a director of the company. 127,636,470 99.94 80,630 0.06 127,717,100 76.00 206,612 | 7. To elect Alastair Judge as a director of the company. 127,544,122 99.86 176,444 0.14 127,720,566 76.00 203,146 | 8. To re-elect Richard Pike as a director of the company 127,631,321 99.94 80,659 0.06 127,711,980 75.99 211,732 | 9. To re-elect Rita Forst as a director of the company. 124,398,542 97.41 3,313,412 2.59 127,711,954 75.99 211,758 | 10. To re-elect Xiaozhi Liu as a director of the company. 123,983,432 97.08 3,728,325 2.92 127,711,757 75.99 211,955 | 11. To re-elect Sinead Lynch as a director of the company. 124,295,522 97.34 3,399,422 2.66 127,694,944 75.98 228,768 | 12. To re-elect Doug Webb as a director of the company. 124,375,205 97.39 3,338,813 2.61 127,714,018 76.00 209,694 | 13. To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year. 127,676,633 99.96 53,875 0.04 127,730,508 76.00 193,204 | 14. To authorise the Audit Committee to determine the remuneration of the auditor. 127,479,588 99.80 250,685 0.20 127,730,273 76.00 193,439 | 15. To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits. 127,524,804 99.87 168,521 0.13 127,693,325 75.98 230,387 | 16. To authorise the directors to allot shares. 123,063,346 96.35 4,668,024 3.65 127,731,370 76.01 192,342 | 17. To disapply the statutory pre-emption rights attaching to shares.*** 119,251,620 93.38 8,451,759 6.62 127,703,379 75.99 220,333 | 18. To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition or other capital investment.*** 117,022,717 91.64 10,680,408 8.36 127,703,125 75.99 220,587 | 19. To authorise the company to make market purchases of its own shares.*** 124,334,196 97.53 3,149,228 2.47 127,483,424 75.86 440,288 | 20. To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.*** 124,612,494 97.56 3,117,403 2.44 127,729,897 76.00 193,815 | 21. To adopt new Articles of Association of the Company. *** 127,667,347 99.97 39,084 0.03 127,706,431 75.99 217,281 |
* 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 168,055,752 Ordinary Shares of 11049/53 pence.
Copies of our announcements are available on our website: https://matthey.com/investors/regulatory-news
In accordance with UK Listing Rule 6.4.2, 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 | Louise Curran Director of Investor Relations +44 20 7269 8235 | Media | James Bradley Director, Communications +44 20 7269 8200 |
Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)
Registered Office: 5th Floor, 2 Gresham Street, London EC2V 7AD
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10
ISIN number: GB00BZ4BQC70
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