REG - Elementis PLC - Result of AGM

ElementisAnnouncement

13/05/2021 15:40

RNS Number : 5841Y
  
Elementis PLC
  
13 May 2021
  
 

 
Elementis plc
 
Result of 2021 AGM
 
The Company's AGM was held today (13 May 2021) at Elementis' head office at Caroline House, 55-57 High Holborn, London, WC1V 6DX (with facilities to attend electronically) 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 11 May 2021 was 581,686,902. (Total voting rights: 581,686,902). 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 
For


%


Votes Against


%


Votes
 Total


% of ISC voted


Votes 

Withheld




1.


Receive annual report and accounts 2020


437,871,056


99.99


59,725


0.01


437,930,781


75.29%


15,246,745




2.


Directors' Remuneration Policy


315,271,323


80.55


76,149,855


19.45


391,421,178


67.29%


61,756,348




3.


Directors' remuneration report 2019 (excluding Remuneration policy)


367,357,732


93.67


24,817,630


6.33


392,175,362


67.42%


61,002,164




4.


To re-elect Andrew Duff


388,446,225


95.79


17,073,146


4.21


405,519,371


69.71%


47,658,155




5.


To re-elect Paul Waterman


438,025,569


99.91


387,775


0.09


438,413,344


75.37%


14,764,182




6.


To re-elect Ralph Hewins


434,985,624


99.22


3,427,088


0.78


438,412,712


75.37%


14,764,814




7.


To re-elect Dorothee Deuring 


436,093,438


99.47


2,319,156


0.53


438,412,594


75.37%


14,764,932




8.


To re-elect Steve Good


367,704,011


93.32


26,319,611


6.68


394,023,622


67.74%


59,153,904




9.


To re-elect Anne Hyland


436,087,627


99.47


2,325,085


0.53


438,412,712


75.37%


14,764,814




10.


To re-elect John O'Higgins


449,079,003


99.53


2,114,217


0.47


451,193,220


77.57%


1,984,306




11.


To elect Christine Soden


450,965,193


99.95


229,476


0.05


451,194,669


77.57%


1,982,857




12.


Re-appoint Deloitte LLP as Auditors


451,706,635


99.96


159,507


0.04


451,866,142


77.68%


1,311,384




13.


Auditors' remuneration


453,118,493


99.99


37,609


0.01


453,156,102


77.90%


21,424




14.


Authority to allot shares


378,458,555


83.52


74,687,756


16.48


453,146,311


77.90%


31,215




15.


Authorise political donations


429,159,239


94.71


23,974,313


5.29


453,133,552


77.90%


43,974




16.


Hold general meetings at 14 clear days' notice*


386,302,803


85.24


66,866,904


14.76


453,169,707


77.91%


7,819




17.


Disapply pre-emption rights*


450,987,522


99.52


2,167,237


0.48


453,154,759


77.90%


22,767




18.


Disapply pre-emption rights for acquisition or capital investment*


435,069,828


96.01


18,084,931


3.99


453,154,759


77.90%


22,767




19.


Authority to purchase own shares*


451,389,326


99.68


1,464,433


0.32


452,853,759


77.85%


323,767



 
*     Resolutions 16 to 19 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 https://www.elementis.com/agm-information/
later this afternoon.
 
 
Anna Lawrence
General Counsel
0207 067 2999

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