REG - Elementis PLC - Result of AGM

ElementisAnnouncement

26/04/2023 14:15

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RNS Number : 5785X  Elementis PLC  26 April 2023

Elementis plc

Result of 2023 AGM

 

The Company's AGM was held today (26 April 2023) at the offices of Allen &
Overy LLP, One Bishops Square, London, E1 6AD 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 24 April 2023 was 587,061,381.
(Total voting rights: 587,061,381). 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 2022                              474,580,262  99.89  513,447        0.11   475,093,709  80.93%          1,578,672
 2.      Directors' remuneration report 2022 (excluding Remuneration policy)  394,335,860  82.73  82,320,489     17.27  476,656,349  81.19%          16,032
 3.      To elect Clement Woon                                                476,386,292  99.95  243,677        0.05   476,629,969  81.19%          42,412
 4.      To re-elect John O'Higgins                                           442,213,287  93.02  33,175,181     6.98   475,388,468  80.98%          1,283,913
 5.      To re-elect Paul Waterman                                            421,608,769  88.45  55,030,804     11.55  476,639,573  81.19%          32,808
 6.      To re-elect Ralph Hewins                                             419,436,969  88.00  57,202,478     12.00  476,639,447  81.19%          32,934
 7.      To re-elect Dorothee Deuring                                         408,040,105  85.61  68,592,863     14.39  476,632,968  81.19%          39,413
 8.      To re-elect Steve Good                                               388,799,815  81.57  87,839,631     18.43  476,639,446  81.19%          32,935
 9.      To re-elect Trudy Schoolenberg                                       460,657,146  96.65  15,976,005     3.35   476,633,151  81.19%          39,230
 10.     To elect Christine Soden                                             456,733,111  97.09  13,687,609     2.91   470,420,720  80.13%          39,230
 11.     Re-appoint Deloitte LLP as Auditors                                  475,149,024  99.99  48,184         0.01   475,197,208  80.95%          1,475,174
 12.     Auditors' remuneration                                               476,610,763  99.99  35,733         0.01   476,646,496  81.19%          25,885
 13.     Authority to allot shares                                            401,976,605  84.33  74,667,967     15.67  476,644,572  81.19%          27,809
 14.     Authorise political donations                                        443,420,364  93.07  33,008,080     6.93   476,428,444  81.15%          243,937
 15.     Hold general meetings at 14 clear days' notice*                      456,622,556  95.80  20,040,780     4.20   476,663,336  81.19%          9,045
 16.     Disapply pre-emption rights*                                         390,139,883  81.85  86,507,903     18.15  476,647,786  81.19%          24,595
 17.     Disapply pre-emption rights for acquisition or capital investment*   401,837,278  84.30  74,810,655     15.70  476,647,933  81.19%          24,448
 18.     Authority to purchase own shares*                                    475,207,883  99.71  1,380,769      0.29   476,588,652  81.18%          83,729

 

*     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.

 

Anna Lawrence

Group General Counsel & Company Secretary

0207 067 2999

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