REG - Essentra plc - Result of AGM

EssentraAnnouncement

22/05/2025 11:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250522:nRSV8138Ja&default-theme=true

RNS Number : 8138J  Essentra plc  22 May 2025

Essentra plc (the Company)

Results of Annual General Meeting

The directors are pleased to announce that at the Company's AGM held on 21st
May 2025, 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   % of votes cast    Number of shares  % of votes cast  Number of shares  % of relevant shares in issue  Number of shares
 1   REPORT AND ACCOUNTS                           233,269,248       99.97%              65,177           0.03%             233,334,425      81.55%                          5,918
 2   REMUNERATION REPORT                           232,916,156       99.83%              405,168          0.17%             233,321,324      81.54%                          19,019
 3   FINAL DIVIDEND                                233,156,312       99.92%              181,498          0.08%             233,337,810      81.55%                          2,533
 4   ELECT ROWAN BAKER                             233,246,358       99.96%              86,958           0.04%             233,333,316      81.55%                          7,027
 5   ELECT STEVE GOOD                              233,121,817       99.91%              214,103          0.09%             233,335,920      81.55%                          4,423
 6   RE-ELECT DUPSY ABIOLA                         209,424,233       89.75%              23,909,083       10.25%            233,333,316      81.55%                          7,027
 7.  RE-ELECT KATH DURRANT                         219,067,177       93.89%              14,266,353       6.11%             233,333,530      81.55%                          6,813
 8   RE-ELECT SCOTT FAWCETT                        233,053,468       99.91%              218,250          0.09%             233,271,718      81.53%                          68,625
 9   RE-ELECT ADRIAN PEACE                         233,116,706       99.91%              216,824          0.09%             233,333,530      81.55%                          6,813
 10  RE-ELECT MARY REILLY                          219,181,928       93.93%              14,153,237       6.07%             233,335,165      81.55%                          5,178
 11  RE-APPOINT AUDITOR                            232,729,625       99.97%              74,510           0.03%             232,804,135      81.36%                          536,208
 12  AUDITOR'S REMUNERATION                        233,241,748       99.97%              80,489           0.03%             233,322,237      81.54%                          18,106
 13  ALLOT SHARES                                  212,550,004       91.10%              20,774,712       8.90%             233,324,716      81.54%                          15,627
 14  DISAPPLY PRE-EMPTION RIGHTS                   219,011,382       93.87%              14,313,450       6.13%             233,324,832      81.54%                          15,511
 15  DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER   215,972,482       92.56%              17,362,819       7.44%             233,335,301      81.55%                          5,042
 16  PURCHASE OF OWN SHARES                        233,192,357       99.97%              79,575           0.03%             233,271,932      81.53%                          68,411
 17  NOTICE OF GENERAL MEETINGS                    214,998,995       92.14%              18,337,815       7.86%             233,336,810      81.55%                          3,533

 

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
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

Tim George, Deputy Company Secretary

Tel: +44 (0)1908 359100

22(nd) May 2025

 

LEI: 5493007MOZNA03BVNE96

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBLLFLEELXBBE