TIDMESNT
RNS Number : 8829Z
Essentra plc
18 May 2023
18 May 2023
Essentra plc (the Company)
Results of Annual General Meeting
The directors are pleased to announce that at the Company's AGM
held on 16th May 2023, all resolutions were duly voted upon by poll
and were passed by Shareholders.
Resolution Votes For Votes Against Total Votes Cast Votes
(Including discretionary (Excluding votes Withheld
votes) withheld)
Number % Number % Number of % of Number
of shares of shares shares relevant of shares
shares
in issue
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
REPORTS AND
1 ACCOUNTS 238,798,666 100.00% 4,961 0.00% 238,803,627 80.74% 696,212
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
REMUNERATION
2 REPORT 232,551,056 97.11% 6,925,444 2.89% 239,476,500 80.97% 23,339
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
3 FINAL DIVIDEND 239,492,496 100.00% 962 0.00% 239,493,458 80.97% 6,381
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
RE-ELECT DUPSY
4 ABIOLA 237,259,357 99.08% 2,209,178 0.92% 239,468,535 80.97% 31,304
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
RE-ELECT JACK
5 CLARKE 239,348,566 99.95% 119,407 0.05% 239,467,973 80.97% 31,866
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
ELECT KATH
6 DURRANT 238,202,575 99.47% 1,268,835 0.53% 239,471,410 80.97% 28,429
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
ELECT SCOTT
7 FAWCETT 238,000,889 99.39% 1,467,421 0.61% 239,468,310 80.97% 31,529
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
RE-ELECT ADRIAN
8 PEACE 237,269,171 99.08% 2,198,802 0.92% 239,467,973 80.97% 31,866
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
RE-ELECT PAUL
9 LESTER 229,037,850 95.64% 10,430,123 4.36% 239,467,973 80.97% 31,866
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
RE-ELECT MARY
10 REILLY 235,821,944 98.48% 3,649,466 1.52% 239,471,410 80.97% 28,429
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
RE-ELECT R
11 K WUNDERLICH 236,737,779 99.08% 2,203,217 0.92% 238,940,996 80.79% 558,843
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
12 APPOINT AUDITOR 238,483,967 99.59% 993,575 0.41% 239,477,542 80.97% 22,297
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
AUDITORS
13 REMUNERATION 238,975,298 99.79% 505,343 0.21% 239,480,641 80.97% 19,198
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
14 ALLOT SHARES 229,338,220 95.76% 10,145,440 4.24% 239,483,660 80.97% 16,179
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
PRE-EMPTION
15 RIGHTS 226,040,266 94.39% 13,442,711 5.61% 239,482,977 80.97% 16,862
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
PRE-EMPTION
16 RIGHTS 2 223,329,389 93.25% 16,154,413 6.75% 239,483,802 80.97% 16,037
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
MAKE MARKET
17 PURCHASES 238,895,937 99.77% 545,709 0.23% 239,441,646 80.96% 58,193
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
1 MEETING NOTICE
8 PERIOD 220,552,194 92.09% 18,935,272 7.91% 239,487,466 80.97% 12,373
--------------------- ----------------- --------- ------------ ------ ------------- ---------- -----------
The number of Ordinary Shares in issue at the close of business
on 15 May 2023 (excluding 5,039,265 Treasury Shares) was
295,250,196.
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 15 to 18 inclusive) will shortly be available for
inspection at the National Storage Mechanism document viewing
facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the company's website at www.essentraplc.com .
Enquiries
Amina Olatunji, Assistant Company Secretary
T: 01908 359100
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END
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(END) Dow Jones Newswires
May 18, 2023 05:02 ET (09:02 GMT)
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