TIDMESNT
RNS Number : 3222Z
Essentra plc
20 May 2021
20 May 2021
Essentra plc (the Company)
Results of Annual General Meeting
The directors are pleased to announce that at the Company's AGM
held earlier today, all resolutions were duly voted upon and were
passed by Shareholders.
Resolution Votes For Votes Against Total Votes Cast Votes
(Including (Excluding votes withheld) Withheld
discretionary
votes)
Number % Number % Number of % of relevant Number
of shares of shares shares shares of shares
in issue
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
1 Report & Accounts 271,525,305 100 3,669 0 271,528,974 90.00 198,603
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Remuneration
2 Report 271,308,808 99.85 412,854 0.15 271,721,662 90.07 5,915
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Remuneration
3 Policy 255,799,845 94.14 15,919,880 5.86 271,719,725 90.07 7,852
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Re-elect Paul
4 Lester 241, 854,101 91.74 21,777,427 8.26 263,631,528 87.39 8,096,049
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Re-elect Nicki
5 Demby 249,422,758 91.79 22,302,333 8.21 271,725,091 90.07 2,486
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Re-elect Paul
6 Forman 248,740,562 91.56 22,924,760 8.44 271,665,322 90.05 62,255
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Re-elect Lily
7 Liu 250,766,557 92.29 20,958,590 7.71 271,725,147 90.07 2,430
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Re-elect Mary
8 Reilly 247,921,913 91.24 23,804,290 8.76 271,726,203 90.07 1,374
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Re-elect Ralf
9 Wunderlich 249,420,528 91.79 22,300,853 8.21 271,721,381 90.07 6,196
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Appoint PWC
10 as Auditor 271,146,847 99.79 572,427 0.21 271,719,274 90.07 8,303
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Authorise
Directors
to fix the
Auditor's
11 remuneration 271,706,291 99.99 16,489 0.01 271,722,780 90.07 4,797
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Authorise
the Company
12 to allot shares 222,724,874 81.97 48,994,106 18.03 271,718,980 90.05 8,597
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Authorise
the Company
to disapply
pre-emption
rights (general
13 authority) 232,436,623 85.54 39,282,040 14.46 271,718,663 90.07 8,914
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Authorise
the Company
to disapply
pre-emption
rights (additional
14 authority) 207,866,609 76.50 63,850,563 23.50 271,717,172 90.07 10,405
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Authorise
the Company
to make market
purchase of
15 its own shares 271,105,053 99.79 570,161 0.21 271,675,214 9 0.05 52,363
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Approve Articles
16 of Association 271,707,647 100 11,326 0 271,718,973 9 0.07 8,604
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
Authorise
a general
meeting other
than an AGM
to be held
on 14 days'
17 notice 258,304,969 95.06 13,421,168 4.94 271,726,137 9 0.07 1,440
-------------------- ------------- ------ ----------- ------ ------------- --------------- -----------
The number of Ordinary Shares in issue at the close of business
on 19 May 2021 (excluding 905,157 Treasury Shares) was
301,685,551.
Any vote that gave the Chairman discretion has been included in
the 'For' votes. A vote withheld is not a vote in law and is not
counted towards the votes cast 'For' or 'Against' a resolution.
Copies of the resolutions passed as Special Business at the AGM
(resolutions 13 to 17 inclusive) will shortly be available for
inspection at the National Storage Mechanism document viewing
facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the company's website at www.essentraplc.com .
Enquiries
Emma Reid, Head of Governance
T: 01908 359100
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END
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