REG - RHI Magnesita N.V. - Result of AGM

RHI Magnesita NVAnnouncement

25/05/2022 16:00

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RNS Number : 8182M  RHI Magnesita N.V.  25 May 2022

RHI Magnesita N.V.

("RHI Magnesita" or the "Company")

 

Result of the Annual General Meeting 2022 ("AGM")

 

Following the AGM held today, 25 May 2022, RHI Magnesita announces that each
of the voting resolutions set out in the Notice of Meeting to Shareholders,
dated 13 April 2022, were passed by the requisite majority. A poll was held on
each of the resolutions proposed. The results of the poll, incorporating
proxy votes lodged in advance of the meeting, are set out below:

 

 Resolutions                                                                      Votes for   % of votes cast  Votes against  % of    Total votes    Total votes cast                  Number of votes withheld

                                                                                                                              votes   validly cast   as a %

                                                                                                                              cast                   of the relevant shares in issue

 Resolution 3                                                                     35,938,623  100.00           0              0.00    36,061,102     76.73%                            122,479

 To adopt the annual accounts for the financial year ended 31 December 2021
 Resolution 4                                                                     36,057,190  100.00           0              0.00    36,061,102     76.73%                            3,912

 To declare a final dividend of €1.00 per share for the financial year ended
 31 December 2021
 Resolution 5                                                                     35,936,576  100.00           0              0.00    36,061,102     76.73%                            124,526

 To release the directors from liability for the exercise of their respective
 duties during the financial year 2021
 Resolution 6. a.                                                                 35,968,305  99.75            88,675         0.25    36,061,102     76.73%                            4,122

 To re-elect S. Borgas
 Resolution 6. b.                                                                 35,745,356  99.73            97,400         0.27    36,061,102     76.73%                            218,346

 To re-elect I. Botha
 Resolution 7. a.                                                                 33,245,455  93.67            2,247,301      6.33    36,061,102     76.73%                            568,346

 To re-elect H. Cordt
 Resolution 7. b.                                                                 35,502,247  98.46            554,733        1.54    36,061,102     76.73%                            4,122

 To re-elect J. Ramsay
 Resolution 7. c.                                                                 36,023,866  99.91            33,114         0.09    36,061,102     76.73%                            4,122

 To re-elect J Ashdown
 Resolution 7. d.                                                                 34,947,792  97.50            894,964        2.50    36,061,102     76.73%                            218,346

 To re-elect D. Schlaff
 Resolution 7. e.                                                                 34,947,725  97.50            895,031        2.50    36,061,102     76.73%                            218,346

 To re-elect S.O.L.B Prinz zu Sayn-Wittgenstein- Berleburg
 Resolution 7. f.                                                                 36,023,933  99.91            33,047         0.09    36,061,102     76.73%                            4,122

 To re-elect F. Paulus
 Resolution 7. g.                                                                 36,023,736  99.91            33,244         0.09    36,061,102     76.73%                            4,122

 To re-elect J. Brown
 Resolution 7. h.                                                                 35,859,011  99.45            197,969        0.55    36,061,102     76.73%                            4,122

 To re-elect K. Sevelda
 Resolution 7. i.                                                                 36,023,866  99.91            33,114         0.09    36,061,102     76.73%                            4,122

 To re-elect M-H. Ametsreiter
 Resolution 7. j.                                                                 34,258,452  95.01            1,798,528      4.99    36,061,102     76.73%                            4,122

 To re-elect S. Heifetz
 Resolution 7. k.                                                                 32,755,535  91.39            3,087,221      8.61    36,061,102     76.73%                            218,346

 To re-elect W. Ruttenstorfer
 Resolution 8                                                                     36,056,638  100.00           67             0.00    36,061,102     76.73%                            4,397

 To re-appoint PricewaterhouseCoopers Accountants N.V. as the Company´s
 auditor for the financial year 2022
 Resolution 9                                                                     35,808,248  99.31            248,942        0.69    36,061,102     76.73%                            3,912

 To approve, as an advisory vote, the Directors' Remuneration Report (excluding
 the Directors' Remuneration Policy) for the period ended 31 December 2021
 Resolution 10                                                                    36,040,542  99.95            16,648         0.05    36,061,102     76.73%                            3,912

 To establish the proposed remuneration of the Non-Executive Directors
 Resolution 11                                                                    35,637,463  98.84            419,727        1.16    36,061,102     76.73%                            3,912

 Authority to issue ordinary shares or grant rights to acquire ordinary shares.
 Resolution 12                                                                    34,740,220  96.35            1,316,970      3.65    36,061,102     76.73%                            3,912

 Limited disapplication of pre-emption rights.
 Resolution 13                                                                    35,985,259  99.81            67,747         0.19    36,061,102     76.73%                            8,096

 Authority to acquire shares in the Company or depositary receipts of such
 shares.

 

Notes:

1.    Resolutions 1 and 2 were non-voting resolutions and are therefore not
included in the table above

2.    The total voting rights of the Company on the day on which
shareholders had to be on the register in order to be eligible to vote was
46,999,019.

3.    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the % of shares voted "For" or "Against" a resolution.

4.    In accordance with LR 9.6.2, copies of the resolutions passed have
been submitted to the National Storage Mechanism website and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

5.    These results will also shortly be available on the Company's website
at https://ir.rhimagnesita.com/ (https://ir.rhimagnesita.com/)

 

 

For further enquiries, please contact:

 

Sally Caswell, Company Secretary

Tel: +43 699 1870 6345

E-mail: sally.caswell@rhimagnesita.com (mailto:sally.caswell@RHIMagnesita.com)

 

Chris Bucknall, Head of Investor Relations

Tel: +43 699 1870 6490

E‐mail: chris.bucknall@rhimagnesita.com
(mailto:chris.bucknall@rhimagnesita.com)

 

 

About RHI Magnesita

RHI Magnesita is the leading global supplier of high-grade refractory
products, systems and solutions which are indispensable for industrial
high-temperature processes exceeding 1,200°C in a wide range of industries,
including steel, cement, non-ferrous metals and glass. With a vertically
integrated value chain, from raw materials to refractory products and full
performance-based solutions, RHI Magnesita serves customers in nearly all
countries around the world. The Company has a high level of geographic
diversification with around 12,000 employees in 28 main production sites and
more than 70 sales offices around the world. RHI Magnesita intends to leverage
its global leadership in terms of revenue, scale, product portfolio and
diversified geographic presence to target strategically those countries and
regions benefitting from more dynamic economic growth prospects.

Its shares have a premium listing on the London Stock Exchange (symbol: RHIM)
and are a constituent of the FTSE 250 index. For more information please
visit: www.rhimagnesita.com
(https://protect-de.mimecast.com/s/UIKvCLZjnECVL0XWhqCKhl?domain=email.investis.com)

 

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