REG - Essentra plc - Result of AGM

EssentraAnnouncement

18/05/2023 10:15

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RNS Number : 8829Z  Essentra plc  18 May 2023

18 May 2023

Essentra plc (the Company)

Results of Annual General Meeting

 

The directors are pleased to announce that at the Company's AGM held on 16th
May 2023, 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   REPORTS AND ACCOUNTS      238,798,666       100.00%             4,961            0.00%     238,803,627      80.74%                          696,212
 2   REMUNERATION REPORT       232,551,056       97.11%              6,925,444        2.89%     239,476,500      80.97%                          23,339
 3   FINAL DIVIDEND            239,492,496       100.00%             962              0.00%     239,493,458      80.97%                          6,381
 4   RE-ELECT DUPSY ABIOLA     237,259,357       99.08%              2,209,178        0.92%     239,468,535      80.97%                          31,304
 5   RE-ELECT JACK CLARKE      239,348,566       99.95%              119,407          0.05%     239,467,973      80.97%                          31,866
 6   ELECT KATH DURRANT        238,202,575       99.47%              1,268,835        0.53%     239,471,410      80.97%                          28,429
 7   ELECT SCOTT FAWCETT       238,000,889       99.39%              1,467,421        0.61%     239,468,310      80.97%                          31,529
 8   RE-ELECT ADRIAN PEACE     237,269,171       99.08%              2,198,802        0.92%     239,467,973      80.97%                          31,866
 9   RE-ELECT PAUL LESTER      229,037,850       95.64%              10,430,123       4.36%     239,467,973      80.97%                          31,866
 10  RE-ELECT MARY REILLY      235,821,944       98.48%              3,649,466        1.52%     239,471,410      80.97%                          28,429
 11  RE-ELECT R K WUNDERLICH   236,737,779       99.08%              2,203,217        0.92%     238,940,996      80.79%                          558,843
 12  APPOINT AUDITOR           238,483,967       99.59%              993,575          0.41%     239,477,542      80.97%                          22,297
 13  AUDITORS REMUNERATION     238,975,298       99.79%              505,343          0.21%     239,480,641      80.97%                          19,198
 14  ALLOT SHARES              229,338,220       95.76%              10,145,440       4.24%     239,483,660      80.97%                          16,179
 15  PRE-EMPTION RIGHTS        226,040,266       94.39%              13,442,711       5.61%     239,482,977      80.97%                          16,862
 16  PRE-EMPTION RIGHTS 2      223,329,389       93.25%              16,154,413       6.75%     239,483,802      80.97%                          16,037
 17  MAKE MARKET PURCHASES     238,895,937       99.77%              545,709          0.23%     239,441,646      80.96%                          58,193
 18  MEETING NOTICE PERIOD     220,552,194       92.09%              18,935,272       7.91%     239,487,466      80.97%                          12,373

 

The number of Ordinary Shares in issue at the close of business on 15 May 2023
(excluding 5,039,265 Treasury Shares) was 295,250,196.

 

Any vote that gave the Chair 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
15 to 18 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

Amina Olatunji, Assistant Company Secretary

T: 01908 359100

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