TIDMESNT

RNS Number : 8677F

Essentra plc

09 November 2022

9 November 2022

ESSENTRA PLC

A leading global provider of essential components and solutions

RESULTS OF GENERAL MEETING

Further to the announcement on 21 October 2022 by Essentra plc (the "Company") regarding the publication of a shareholder circular relating to the proposed disposal of Essentra Filter Holdings Limited to Frank Acquisition Four Limited, a wholly owned subsidiary of Centaury Management Limited (the "Disposal"), the Company is pleased to announce that at a general meeting held earlier today, an ordinary resolution to approve the Disposal was duly passed by the Company's shareholders. The results of the vote are shown in the table below and will also be available on the Company's website.

 
 Resolution       Votes For (Including     Votes Against       Total Votes               Votes Withheld 
                   discretionary                                Cast (Excluding 
                   votes)                                       votes withheld) 
                  Number          %        Number       %      Number        % of        Number of 
                   of shares                of                  of shares     relevant    shares 
                                            shares                            shares 
                                                                              in issue 
                 --------------  -------  -----------  -----  ------------  ----------  --------------- 
 To approve 
  the Disposal    245,383,704     95.02    12,857,935   4.98   258,241,639   85.60       46,919 
                 --------------  -------  -----------  -----  ------------  ----------  ---------------

The number of Ordinary Shares in issue at the close of business on 7 November 2022 (excluding 897,944 Treasury Shares) was 301,692,764.

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. The resolution will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Board expects that, subject to the satisfaction and/or waiver (where applicable) of the other conditions precedent to the Disposal, completion will occur no later than 31 January 2023.

 
 Investor enquiries:                         Media enquiries: 
 Essentra plc                                Tulchan Communications 
                                              LLP 
 Emma Reid, Head of Governance               Olivia Peters 
  Jack Clarke, Chief Financial Officer        Lisa Jarrett-Kerr 
  Claire Goodman, Group Investor Relations 
  Manager                                     Tel: +44 (0)20 7353 4200 
  Tel: +44 (0)1908 359100

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END

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November 09, 2022 07:49 ET (12:49 GMT)

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