REG - Essentra plc - Result of AGM

EssentraAnnouncement

20/05/2021 12:35

RNS Number : 3222Z
  
Essentra plc
  
20 May 2021
  
 

20 May 2021
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 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


271,525,305


100


3,669


0


271,528,974


90.00


198,603




2


Remuneration Report


271,308,808


99.85


412,854


0.15


271,721,662


90.07


5,915




3


Remuneration Policy


255,799,845


94.14


15,919,880


5.86


271,719,725


90.07


7,852




4


Re-elect Paul Lester


241, 854,101


91.74


21,777,427


8.26


263,631,528


87.39


8,096,049




5


Re-elect Nicki Demby


249,422,758


91.79


22,302,333


8.21


271,725,091


90.07


2,486




6


Re-elect Paul Forman


248,740,562


91.56


22,924,760


8.44


271,665,322


90.05


62,255




7


Re-elect Lily Liu


250,766,557


92.29


20,958,590


7.71


271,725,147


90.07


2,430




8


Re-elect Mary Reilly


247,921,913


91.24


23,804,290


8.76


271,726,203


90.07


1,374




9


Re-elect Ralf Wunderlich


249,420,528


91.79


22,300,853


8.21


271,721,381


90.07


6,196




10


Appoint PWC as Auditor


271,146,847


99.79


572,427


0.21


271,719,274


90.07


8,303




11


Authorise Directors to fix the Auditor's remuneration


271,706,291


99.99


16,489


0.01


271,722,780


90.07


4,797




12


Authorise the Company to allot shares


222,724,874


81.97


48,994,106


18.03


271,718,980


90.05


8,597




13


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


232,436,623


85.54


39,282,040


14.46


271,718,663


90.07


8,914




14


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


207,866,609


76.50


63,850,563


23.50


271,717,172


90.07


10,405




15


Authorise the Company to make market purchase of its own shares


271,105,053


99.79


570,161


0.21


271,675,214


90.05


52,363




16


Approve Articles of Association


271,707,647


100


11,326


0


271,718,973


90.07


8,604




17


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


258,304,969


95.06


13,421,168


4.94


271,726,137


90.07


1,440




 
The number of Ordinary Shares in issue at the close of business on 19 May 2021 (excluding 905,157 Treasury Shares) was 301,685,551.
 
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.
 
Copies of the resolutions passed as Special Business at the AGM (resolutions 13 to 17 inclusive) will shortly be available for inspection at the National Storage Mechanism document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the company's website at www.essentraplc.com.
 
Enquiries
Emma Reid, Head of Governance
T: 01908 359100 

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