REG - Elementis PLC - Result of AGM

ElementisAnnouncement

26/04/2022 12:30

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RNS Number : 3975J  Elementis PLC  26 April 2022

Elementis plc

Result of 2022 AGM

 

The Company's AGM was held today (26 April 2022) at the offices of Herbert
Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG 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 22 April 2022 was 582,903,174.
(Total voting rights: 582,903,174). 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).

 

                                                                              Votes        %      Votes Against  %      Votes        % of ISC voted  Votes

Withheld
 Resolution                                                                   For                                        Total
 1.      Receive annual report and accounts 2021                              458,593,961  99.99  29,736         0.01   458,623,697  78.68%          1,686,964
 2.      Directors' Remuneration Policy                                       460,112,804  96.99  14,282,696     3.01   474,395,500  81.38%          42,939
 3.      Directors' remuneration report 2021 (excluding Remuneration policy)  440,775,753  92.91  33,615,247     7.09   474,391,000  81.38%          47,439
 4.      To elect Trudy Schoolenberg                                          466,003,290  98.23  8,399,431      1.77   474,402,721  81.39%          35,718
 5.      To re-elect John O'Higgins                                           443,248,340  95.34  21,688,835     4.66   464,937,175  79.76%          9,501,264
 6.      To re-elect Paul Waterman                                            457,381,416  96.41  17,024,002     3.59   474,405,418  81.39%          33,021
 7.      To re-elect Ralph Hewins                                             454,175,811  95.73  20,234,623     4.27   474,410,434  81.39%          28,005
 8.      To re-elect Dorothee Deuring                                         445,623,919  93.93  28,782,239     6.07   474,406,158  81.39%          32,281
 9.      To re-elect Steve Good                                               408,127,920  86.03  66,282,513     13.97  474,410,433  81.39%          28,006
 10.     To elect Christine Soden                                             446,100,969  95.95  18,836,946     4.05   464,937,915  79.76%          9,500,524
 11.     Re-appoint Deloitte LLP as Auditors                                  472,828,044  99.97  152,114        0.03   472,980,158  81.14%          1,458,281
 12.     Auditors' remuneration                                               474,289,387  99.97  135,720        0.03   474,425,107  81.39%          13,332
 13.     Authority to allot shares                                            382,809,868  80.69  91,608,892     19.31  474,418,760  81.39%          19,679
 14.     Authorise political donations                                        437,264,384  92.20  36,983,092     7.80   474,247,476  81.36%          190,963
 15.     Hold general meetings at 14 clear days' notice*                      409,212,391  86.25  65,212,302     13.75  474,424,693  81.39%          13,746
 16.     Disapply pre-emption rights*                                         463,873,080  97.78  10,523,283     2.22   474,396,363  81.39%          42,076
 17.     Disapply pre-emption rights for acquisition or capital investment*   444,482,109  93.69  29,915,347     6.31   474,397,456  81.39%          40,983
 18.     Authority to purchase own shares*                                    474,009,492  99.96  204,081        0.04   474,213,573  81.35%          224,866

 

*     Resolutions 15 to 18 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

These voting results will also be available on the Company's website at
https://www.elementis.com/agm-information/
(https://www.elementis.com/agm-information/) later this afternoon.

 

Laura Higgins

Company Secretary

0207 067 2999

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