TIDMELM
Elementis plc - Result of 2018 AGM
The Company's AGM was held today (26 April 2018) at the offices of Herbert
Smith Freehills LLP in London and all resolutions proposed were passed on a
poll.
For information, the following table shows the poll results for the Meeting.
The total number of shares in issue (ISC) as at 24 April 2018 was 463,979,926.
(Total voting rights: 463,979,926). The percentage figure shown in each column
is the percentage of the total number of votes validly cast (under law) for
each resolution (i.e. excludes votes withheld).
Resolution Votes % Votes % Votes % of Votes
For Against Total ISC Withheld
voted
1. Receive 379,621,480 100.00 1,422 0.00 379,622,902 81.82% 1,996,891
annual report
and accounts
2017
2. Final 381,613,166 100.00 3,425 0.00 381,616,591 82.25% 3,202
dividend
3. Directors' 378,249,966 99.35 2,477,105 0.65 380,727,071 82.06% 892,722
remuneration
policy
4. Directors' 376,548,177 98.94 4,037,197 1.06 380,585,374 82.03% 1,034,419
remuneration
report 2017
(excluding
Remuneration
policy)
5. To re-elect 377,776,675 99.00 3,801,827 1.00 381,578,502 82.24% 41,291
Andrew Duff
6. To re-elect 380,490,717 99.71 1,103,785 0.29 381,594,502 82.24% 25,291
Paul Waterman
7. To re-elect 380,461,642 99.70 1,132,860 0.30 381,594,502 82.24% 25,291
Ralph Hewins
8. To re-elect 379,147,864 99.36 2,428,000 0.64 381,575,864 82.24% 43,929
Sandra Boss
9. To re-elect 379,057,848 99.34 2,518,016 0.66 381,575,864 82.24% 43,929
Dorothee Deuring
10. To re-elect 377,942,360 99.05 3,631,809 0.95 381,574,169 82.24% 45,624
Steve Good
11. To re-elect 378,856,889 99.31 2,616,554 0.69 381,473,443 82.22% 146,350
Anne Hyland
12. To re-elect 379,142,087 99.36 2,437,577 0.64 381,579,664 82.24% 40,129
Nick Salmon
13. Re-appoint 377,991,664 99.06 3,580,459 0.94 381,572,123 82.24% 47,670
Deloitte LLP as
Auditors
14. Auditors' 379,323,515 99.40 2,290,841 0.60 381,614,356 82.25% 5,437
remuneration
15. Authority to 340,934,769 89.35 40,657,690 10.65 381,592,459 82.24% 27,334
allot shares
16. Authorise 376,773,038 98.76 4,737,460 1.24 381,510,498 82.23% 109,295
political
donations
17. Hold general 334,759,784 87.72 46,842,401 12.28 381,602,185 82.25% 17,608
meetings at 14
clear days'
notice*
18. Disapply 375,637,345 99.75 933,026 0.25 376,570,371 81.16% 5,049,422
pre-emption
rights*
19. Disapply 370,347,910 98.34 6,233,783 1.66 376,581,693 81.16% 5,038,100
pre-emption
rights for
acquisition or
capital
investment*
20. Authority to 379,177,725 99.45 2,107,926 0.55 381,285,651 82.18% 334,142
purchase own
shares*
21. LTIP 2018 378,308,261 99.36 2,432,302 0.64 380,740,563 82.06% 879,230
22. UK SAYE 379,677,558 99.71 1,100,785 0.29 380,778,343 82.07% 841,450
Scheme 2018
* Resolutions 17 to 20 were passed as special resolutions.
In accordance with Listing Rule 9.6, copies of the resolutions, designated as
being special business, passed at the AGM will be submitted to the National
Storage Mechanism and will be available shortly for inspection at:
www.morningstar.co.uk/uk/NSM
These voting results will also be available on the Company's website at
www.elementisplc.com/investors/agm-information later this afternoon.
Laura Higgins
Company Secretary
0207 067 2999
END
(END) Dow Jones Newswires
April 26, 2018 07:55 ET (11:55 GMT)
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