REG-Vesuvius Plc: Notice of Results

VesuviusAnnouncement

Today 16:15

28 May 2026

Vesuvius plc - Result of Annual General Meeting 2026 ("AGM")

Vesuvius plc ("the Company") confirms that, at its AGM held today, each of the
resolutions set out in the Notice of Meeting to Shareholders dated 27 March
2026 were passed by the Shareholders. A poll was conducted on each resolution
at the meeting and the results, certified by the scrutineer Equiniti Limited,
were as follows:            

     RESOLUTIONS                                                                                                                               FOR                                    AGAINST                             TOTAL                                                                  
                                                                                                                                               No. of votes cast  1  % of votes cast  No. of votes cast  % of votes cast  No. of votes cast  3  % of Issued Share Capital  2  Votes withheld  3  
 1   Receipt of Annual Report and Accounts                                                                                                     218,200,578           100.00           3,478              0.00             218,204,056           87.92%                        65,337             
 2   Declaration of Final Dividend                                                                                                             216,799,174           99.33            1,466,711          0.67             218,265,885           87.95%                        3,508              
 3   Approval of Directors' Remuneration Policy                                                                                                213,302,891           97.73            4,955,838          2.27             218,258,729           87.95%                        10,664             
 4   Approval of Directors' Remuneration Report                                                                                                215,560,462           98.98            2,221,395          1.02             217,781,857           87.75%                        487,536            
 5   Re-election of Patrick André                                                                                                              216,716,102           99.29            1,546,169          0.71             218,262,271           87.95%                        7,122              
 6   Re-election of Carla Bailo                                                                                                                215,384,436           98.68            2,877,835          1.32             218,262,271           87.95%                        7,122              
 7   Re-election of Mark Collis                                                                                                                217,671,829           99.73            589,650            0.27             218,261,479           87.95%                        7,914              
 8   Re-election of Carl-Peter Forster                                                                                                         193,331,580           88.58            24,929,899         11.42            218,261,479           87.95%                        7,914              
 9   Re-election of Dinggui Gao                                                                                                                215,379,678           98.68            2,881,831          1.32             218,261,509           87.95%                        7,884              
 10  Re-election of Friederike Helfer                                                                                                          215,131,767           98.57            3,129,504          1.43             218,261,271           87.95%                        8,122              
 11  Re-election of Eva Lindqvist                                                                                                              215,368,155           98.67            2,894,116          1.33             218,262,271           87.95%                        7,122              
 12  Re-election of Robert MacLeod                                                                                                             216,844,363           99.35            1,417,775          0.65             218,262,138           87.95%                        7,255              
 13  Reappointment of Auditor                                                                                                                  218,190,775           99.97            74,572             0.03             218,265,347           87.95%                        4,046              
 14  Remuneration of Auditor                                                                                                                   218,257,915           100.00           4,065              0.00             218,261,980           87.95%                        7,413              
 15  Authority to incur political expenditure                                                                                                  217,554,831           99.68            707,948            0.32             218,262,779           87.95%                        6,614              
 16  Authority to allot shares                                                                                                                 213,917,805           98.01            4,346,364          1.99             218,264,169           87.95%                        5,224              
 17  Special Resolution:   Authority to dis-apply pre-emption Rights                                                                           214,444,070           98.25            3,819,373          1.75             218,263,443           87.95%                        5,950              
 18  Special Resolution:   Additional authority to disapply pre-emption rights only in connection with an acquisition or specified investment  212,847,863           97.52            5,415,735          2.48             218,263,598           87.95%                        5,795              
 19  Special Resolution:   Authority to purchase own shares                                                                                    216,744,059           99.32            1,492,093          0.68             218,236,152           87.94%                        33,241             
 20  Special Resolution:   Authority to call a general meeting on 14 clear days' notice                                                        214,039,526           98.06            4,226,253          1.94             218,265,779           87.95%                        3,614              

 

Notes:
1.            Any proxy appointments which gave discretion to the Chairman of
the Meeting have been included in the "for" total.           
2.            The total number of shares in issue is 255,442,891 of which
7,271,174 shares are held as Treasury shares. Therefore, the total number of
voting rights in the Company is 248,171,717.          
3.            A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a resolution.  
       
4.            All percentages are shown to two decimal places.
This information will also shortly be available to view on the Company's
website at:                                  www.vesuvius.com                 
             .           

 

CONTACT:

For further information, please contact:

 Henry Knowles, General Counsel and Company Secretary  +44 (0) 20 7822 0000  
 Rachel Stevens, Group Head of Investor Relations      +44 (0) 7387 545 271  

 

 

About Vesuvius plc

 

Vesuvius is a global leader in molten metal flow engineering and technology
principally serving process industries operating in challenging high
temperature conditions.

We develop innovative and customised solutions, often used in extremely
demanding industrial environments, which enable our customers to make their
manufacturing processes safer, more efficient and more sustainable. These
include flow control solutions, advanced refractories and other consumable
products and increasingly, related technical services including data capture.

We have a worldwide presence. We serve our customers through a network of
cost-efficient manufacturing plants located close to their own facilities, and
embed our industry experts within their operations, who are all supported by
our global technology centres.

Our core competitive strengths are our market and technology leadership,
strong customer relationships, well established presence in developing markets
and our global reach, all of which facilitate the expansion of our addressable
markets.

Our ultimate goal is to create value for our customers, and to deliver
sustainable, profitable growth for our shareholders giving a superior return
on their investment whilst providing each of our employees with a safe
workplace where they are recognised, developed and properly rewarded.

We think beyond today to create solutions that will shape the future.

 

Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com

 



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