REG - Essentra plc - Result of AGM

EssentraAnnouncement

19/05/2022 14:15

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RNS Number : 1484M  Essentra plc  19 May 2022

19 May 2022

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                             Votes Against              Total Votes Cast                                 Votes Withheld

                                                                        (Including discretionary votes)                                  (Excluding votes withheld)
                                                                        Number of shares   %                  Number of shares  %        Number of shares  % of relevant shares in issue  Number of shares
 1   Report & Accounts                                                  258,746,581        100.00%            5,912             0.00%    258,752,493       85.77%                         745,608
 2   Remuneration Report                                                258,579,487        99.65%             913,557           0.35%    259,493,044       86.01%                         5,057
 3   Final Dividend                                                     259,492,447        100.00%            4,307             0.00%    259,496,754       86.02%                         1,347
 4   Elect Dupsy Abiola                                                 259,467,801        99.99%             22,453            0.01%    259,490,254       86.01%                         7,847
 5   Elect Jack Clarke                                                  259,214,177        99.89%             275,594           0.11%    259,489,771       86.01%                         8,330
 6   Elect Adrian I. Peace                                              258,294,670        99.54%             1,195,101         0.46%    259,489,771       86.01%                         8,330
 7   Re-elect Paul Lester                                               248,132,826        95.62%             11,363,427        4.38%    259,496,253       86.02%                         1,848
 8   Re-elect Paul Forman                                               257,374,186        99.18%             2,121,585         0.82%    259,495,771       86.01%                         2,330
 9   Re-elect Mary Reilly                                               255,588,376        98.50%             3,899,145         1.50%    259,487,521       86.01%                         10,580
 10  Re-elect Ralf K. Wunderlich                                        257,401,131        99.41%             1,538,715         0.59%    258,939,846       85.83%                         558,255
 11  Appoint PricewaterhouseCoopers LLP as Auditor                      258,918,332        99.78%             573,991           0.22%    259,492,323       86.01%                         5,778
 12  Authorise Directors to fix the Auditor's remuneration              259,474,384        99.99%             19,045            0.01%    259,493,429       86.01%                         4,672
 13  General power to allot shares (ordinary resolution)                248,184,475        95.85%             10,754,373        4.15%    258,938,848       85.83%                         559,253
 14  General power to disapply pre-emption rights (special resolution)  252,887,774        97.66%             6,052,681         2.34%    258,940,455       85.83%                         557,646
 15  Specific power to disapply pre-emption rights                      240,448,900        92.66%             19,040,728        7.34%    259,489,628       86.01%                         8,473
 16  Purchase of own shares                                             258,881,525        99.78%             565,108           0.22%    259,446,633       86.00%                         51,468
 17  Notice of general meetings                                         247,278,755        95.29%             12,217,999        4.71%    259,496,754       86.02%                         1,347

 

The number of Ordinary Shares in issue at the close of business on 18 May 2022
(excluding 903,949 Treasury Shares) was 301,686,759.

 

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
14 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the company's
website at www.essentraplc.com (http://www.essentraplc.com/) .

 

Enquiries

Emma Reid, Head of Governance

T: 07810506920

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