REG - Essentra plc - Result of General Meeting

EssentraAnnouncement

09/11/2022 13:00

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RNS Number : 8677F  Essentra plc  09 November 2022

9 November 2022
ESSENTRA PLC

A leading global provider of essential components and solutions

RESULTS OF GENERAL MEETING

Further to the announcement on 21 October 2022 by Essentra plc (the "Company")
regarding the publication of a shareholder circular relating to the proposed
disposal of Essentra Filter Holdings Limited to Frank Acquisition Four
Limited, a wholly owned subsidiary of Centaury Management Limited (the
"Disposal"), the Company is pleased to announce that at a general meeting held
earlier today, an ordinary resolution to approve the Disposal was duly passed
by the Company's shareholders. The results of the vote are shown in the table
below and will also be available on the Company's website.

 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
 To approve the Disposal  245,383,704            95.02                  12,857,935        4.98     258,241,639             85.60                          46,919

 

The number of Ordinary Shares in issue at the close of business on 7 November
2022 (excluding 897,944 Treasury Shares) was 301,692,764.

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. The resolution 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) .

The Board expects that, subject to the satisfaction and/or waiver (where
applicable) of the other conditions precedent to the Disposal, completion will
occur no later than 31 January 2023.

 Investor enquiries:                                Media enquiries:
 Essentra plc                                       Tulchan Communications LLP
 Emma Reid, Head of Governance                      Olivia Peters

 Jack Clarke, Chief Financial Officer               Lisa Jarrett-Kerr

 Claire Goodman, Group Investor Relations Manager

 Tel: +44 (0)1908 359100                            Tel: +44 (0)20 7353 4200

 

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