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Essentra plc - Result of AGM

RNS Number : 6637N
Essentra plc
21 May 2020
 

 21 May 2020

Essentra plc (the Company)

Results of Annual General Meeting

The directors are pleased to announce that at the Company's AGM held earlier today, all resolutions were duly voted upon by poll and were passed by Shareholders.

 

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

1

Report & Accounts

223,466,777

99.98

40,469

0.02

223,507,246

84.91

732,100

2

Remuneration Report

207,406,775

99.70

620,224

0.30

208,026,999

79.03

16,212,347

3

Elect Nicki Demby

224,225,158

99.99

12,028

0.01

224,237,186

85.19

2,161

4

Re-elect Paul Lester

219,169,474

99.73

594,962

0.27

219,764,436

83.49

4,474,910

5

Re-elect Paul Forman

222,434,642

99.20

1,802,615

0.80

224,237,257

85.19

2,090

6

Re-elect Tommy Breen

224,222,868

99.99

14,633

0.01

224,237,501

85.19

1,846

7

Re-elect Lily Liu

224,174,555

99.97

64,741

0.03

224,239,296

85.19

51

8

Re-elect Mary Reilly

224,223,000

99.99

14,501

0.01

224,237,501

85.19

1,846

9

Re-elect Ralf Wunderlich

223,676,479

99.99

11,720

0.01

223,688,199

84.98

551,148

10

Appoint PWC as Auditor

224,218,895

99.99

17,932

0.01

224,236,827

85.19

2,520

11

Authorise Risk the Directors to determine the Auditor's remuneration

224,225,986

99.99

12,298

0.01

224,238,284

85.19

1,063

12

Authorise the Company to allot shares

207,986,454

92.75

16,248,715

7.25

224,235,169

85.19

4,178

13*

Authorise the Company to disapply pre-emption rights (general authority)

224,203,859

99.99

24,422

0.01

224,228,281

85.19

11,066

14*

Authorise the Company to disapply pre-emption rights (additional authority)

209,241,885

93.32

14,986,728

6.68

224,228,613

85.19

10,733

15*

Authorise the Company to make market purchase of its own shares

223,590,083

99.73

604,633

0.27

224,194,716

85.17

44,630

16*

Authorise a general meeting other than an AGM to be held on 14 days' notice

219,941,390

98.08

4,297,906

1.92

224,239,296

85.19

51

 

Resolutions 13 to 16 are special resolutions requiring 75% majority.

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

The number of Ordinary shares in issue at the close of business on 19 May 2020 (excluding 908,650 Treasury shares) was 264,129,170.

 In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, being resolutions 13 to 16, will be submitted to and available for inspection at the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.essentraplc.com.

 Enquiries

Jon Green, Company Secretary & General Counsel

T: 01908 359100

 


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Quick facts: Essentra PLC

Price: 316.4

Market: LSE
Market Cap: £832.83 m
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