TIDMESNT

RNS Number : 1484M

Essentra plc

19 May 2022

19 May 2022

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 by poll and were passed by Shareholders.

 
      Resolution               Votes For                     Votes Against        Total Votes Cast          Votes 
                                (Including discretionary                           (Excluding votes          Withheld 
                                votes)                                             withheld) 
                               Number            %           Number       %       Number        % of        Number 
                                of shares                     of shares            of shares     relevant    of shares 
                                                                                                 shares 
                                                                                                 in issue 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
 1    Report & Accounts        258,746,581       100.00%     5,912        0.00%   258,752,493   85.77%      745,608 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Remuneration 
 2     Report                  258,579,487       99.65%      913,557      0.35%   259,493,044   86.01%      5,057 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
 3    Final Dividend           259,492,447       100.00%     4,307        0.00%   259,496,754   86.02%      1,347 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Elect Dupsy 
 4     Abiola                  259,467,801       99.99%      22,453       0.01%   259,490,254   86.01%      7,847 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
 5    Elect Jack Clarke        259,214,177       99.89%      275,594      0.11%   259,489,771   86.01%      8,330 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Elect Adrian 
 6     I. Peace                258,294,670       99.54%      1,195,101    0.46%   259,489,771   86.01%      8,330 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Re-elect Paul 
 7     Lester                  248,132,826       95.62%      11,363,427   4.38%   259,496,253   86.02%      1,848 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Re-elect Paul 
 8     Forman                  257,374,186       99.18%      2,121,585    0.82%   259,495,771   86.01%      2,330 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Re-elect Mary 
 9     Reilly                  255,588,376       98.50%      3,899,145    1.50%   259,487,521   86.01%      10,580 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Re-elect Ralf 
 10    K. Wunderlich           257,401,131       99.41%      1,538,715    0.59%   258,939,846   85.83%      558,255 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Appoint 
      PricewaterhouseCoopers 
 11   LLP as Auditor           258,918,332       99.78%      573,991      0.22%   259,492,323   86.01%      5,778 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Authorise Directors 
       to fix the Auditor's 
 12    remuneration            259,474,384       99.99%      19,045       0.01%   259,493,429   86.01%      4,672 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      General power 
       to allot shares 
 13    (ordinary resolution)   248,184,475       95.85%      10,754,373   4.15%   258,938,848   85.83%      559,253 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      General power 
       to disapply 
       pre-emption 
       rights (special 
 14    resolution)             252,887,774       97.66%      6,052,681    2.34%   258,940,455   85.83%      557,646 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Specific power 
       to disapply 
       pre-emption 
 15    rights                  240,448,900       92.66%      19,040,728   7.34%   259,489,628   86.01%      8,473 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Purchase of 
 16    own shares              258,881,525       99.78%      565,108      0.22%   259,446,633   86.00%      51,468 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
      Notice of general 
 17    meetings                247,278,755       95.29%      12,217,999   4.71%   259,496,754   86.02%      1,347 
     -----------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
 

The number of Ordinary Shares in issue at the close of business on 18 May 2022 (excluding 903,949 Treasury Shares) was 301,686,759.

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 14 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: 07810506920

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGXKLFFLELBBBK

(END) Dow Jones Newswires

May 19, 2022 09:10 ET (13:10 GMT)

Essentra (LSE:ESNT)
Historical Stock Chart
From Aug 2022 to Sep 2022 Click Here for more Essentra Charts.
Essentra (LSE:ESNT)
Historical Stock Chart
From Sep 2021 to Sep 2022 Click Here for more Essentra Charts.