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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