REG - Essentra plc - Result of AGM

EssentraAnnouncement

21/05/2020 15:20

RNS Number : 6637N
  
Essentra plc
  
21 May 2020
  
 

 21 May 2020
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
(Including discretionary votes)


Votes Against


Total Votes Cast
(Excluding votes withheld)


Votes Withheld


 




 


 


Number of shares


%


Number of shares


%


Number of shares


% of relevant shares in issue


Number of shares




1


Report & Accounts


223,466,777


99.98


40,469


0.02


223,507,246


84.91


732,100




2


Remuneration Report


207,406,775


99.70


620,224


0.30


208,026,999


79.03


16,212,347




3


Elect Nicki Demby


224,225,158


99.99


12,028


0.01


224,237,186


85.19


2,161




4


Re-elect Paul Lester


219,169,474


99.73


594,962


0.27


219,764,436


83.49


4,474,910




5


Re-elect Paul Forman


222,434,642


99.20


1,802,615


0.80


224,237,257


85.19


2,090




6


Re-elect Tommy Breen


224,222,868


99.99


14,633


0.01


224,237,501


85.19


1,846




7


Re-elect Lily Liu


224,174,555


99.97


64,741


0.03


224,239,296


85.19


51




8


Re-elect Mary Reilly


224,223,000


99.99


14,501


0.01


224,237,501


85.19


1,846




9


Re-elect Ralf Wunderlich


223,676,479


99.99


11,720


0.01


223,688,199


84.98


551,148




10


Appoint PWC as Auditor


224,218,895


99.99


17,932


0.01


224,236,827


85.19


2,520




11


Authorise Risk the Directors to determine the Auditor's remuneration


224,225,986


99.99


12,298


0.01


224,238,284


85.19


1,063




12


Authorise the Company to allot shares


207,986,454


92.75


16,248,715


7.25


224,235,169


85.19


4,178




13*


Authorise the Company to disapply pre-emption rights (general authority)


224,203,859


99.99


24,422


0.01


224,228,281


85.19


11,066




14*


Authorise the Company to disapply pre-emption rights (additional authority)


209,241,885


93.32


14,986,728


6.68


224,228,613


85.19


10,733




15*


Authorise the Company to make market purchase of its own shares


223,590,083


99.73


604,633


0.27


224,194,716


85.17


44,630




16*


Authorise a general meeting other than an AGM to be held on 14 days' notice


219,941,390


98.08


4,297,906


1.92


224,239,296


85.19


51




 
Resolutions 13 to 16 are special resolutions requiring 75% majority. 
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
The number of Ordinary shares in issue at the close of business on 19 May 2020 (excluding 908,650 Treasury shares) was 264,129,170.
 In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, being resolutions 13 to 16, will be submitted to and available for inspection at the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.essentraplc.com.
 Enquiries
Jon Green, Company Secretary & General Counsel
T: 01908 359100
 


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