REG - Essentra plc - Result of AGM

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RNS Number : 2948F  Essentra plc  21 May 2026

Essentra plc (the Company)

Results of Annual General Meeting

The directors are pleased to announce that at the Company's AGM held on 20(th)
May 2026, 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                                                                22,662            0.01             227,636,299       80.13%                         30,398

                                                  227,613,637        99.99%
 2   REMUNERATION REPORT                                                                185,327           0.08             227,102,207       79.94%                         564,490

                                                  226,916,880        99.92%
 3   FINAL DIVIDEND                                                                     150,242           0.07             227,648,602       80.13%                         18,095

                                                  227,498,360        99.93%
 4   ELECT KLAUS GOLDENBOT                                                              345,768           0.15             227,614,233       80.12%                         52,464

                                                  227,268,465        99.85%
 5   RE-ELECT ROWAN BAKER                                                               328,050           0.14             227,621,582       80.13%                         45,115

                                                  227,293,532        99.86
 6   RE-ELECT STEVE GOOD                                                                1,487,620         0.65             227,624,186       80.13%                         42,511

                                                  226,136,566        99.35%
 7.  RE-ELECT KATH DURRANT                                                              1,350,274         0.59             227,624,402       80.13%                         42,295

                                                  226,274,128        99.41%
 8   RE-ELECT SCOTT FAWCETT                                                             345,284           0.15             227,623,647       80.13%                         43,050

                                                  227,278,363        99.85%
 9   RE-ELECT ADRIAN I. PEACE                                                           8,063,957         3.54             227,624,186       80.13%                         42,511

                                                  219,560,229        96.46%
 10  RE-ELECT MARY REILLY                                                               8,219,340         3.61             227,625,144       80.13%                         41,553

                                                  219,405,804        96.39%
 11  RE-APPOINT AUDITOR                                                                 47,971            0.02             227,627,906       80.13%                         38,791

                                                  227,579,935        99.98%
 12  AUDITOR'S REMUNERATION                                                             49,896            0.02             227,632,983       80.13%                         33,714

                                                  227,583,087        99.98%
 13  ALLOT SHARES                                 212,680,784        93.50%             14,792,156        6.50             227,472,940       80.07%                         193,757
 14  DISAPPLY PRE-EMPTION RIGHTS                                                        7,109,216         3.12             227,623,394       80.13%                         43,303

                                                  220,514,178        96.88%
 15  DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER                                        11,585,275        5.09             227,631,788       80.13%                         34,909

                                                  216,046,513        94.91%
 16  PURCHASE OF OWN SHARES                                                             47,662            0.02             227,633,129       80.13%                         33,568

                                                  227,585,467        99.98%
 17  NOTICE OF GENERAL MEETINGS

                                                  217,956,088        95.81%             9,531,079         4.19             227,487,167       80.08%                         179,530

 

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

21(st) May 2026

 

LEI: 5493007MOZNA03BVNE96

 

 

 

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