TIDMRHIM
RNS Number : 5533A
RHI Magnesita N.V.
24 May 2023
RHI Magnesita N.V.
("RHI Magnesita" or the "Company")
Result of the Annual General Meeting 2023 ("AGM")
Following the AGM held today, 24 May 2023, RHI Magnesita
announces that each of the voting resolutions set out in the Notice
of Meeting to Shareholders, dated 12 April 2023, 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 % of Votes % of Total Total Number
for votes against votes votes votes of votes
cast cast validly cast as withheld
cast a % of
the relevant
shares
in issue
Resolution 3
To adopt the annual
accounts for the
financial year ended
31 December 2022 36,135,258 99.98 7,021 0.02 36,262,449 77.13% 120,170
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 4
To declare a final
dividend of EUR1.10
per share for the
financial year ended
31 December 2022 36,261,949 100.00 500 0.00 36,262,449 77.13% 0
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 5
To release the directors
from liability for
the exercise of their
respective duties
during the financial
year 2022 36,194,375 99.98 7,021 0.02 36,262,449 77.13% 61,053
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 6. a.
To re-elect S. Borgas 35,260,175 97.24 1,001,874 2.76 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 6. b.
To re-elect I. Botha 35,967,999 99.19 294,050 0.81 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. a.
To re-elect H. Cordt 31,107,981 85.83 5,133,725 14.17 36,262,449 77.13% 20,743
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. b.
To re-elect J. Ramsay 35,681,549 98.40 580,500 1.60 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. c.
To re-elect J Ashdown 36,028,965 99.54 166,242 0.46 36,262,449 77.13% 67,242
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. d.
To re-elect D. Schlaff 34,964,196 96.42 1,297,853 3.58 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. e.
To re-elect S.O.L.B
Prinz zu Sayn-Wittgenstein-
Berleburg 34,964,196 96.42 1,297,853 3.58 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. f.
To re-elect J. Brown 36,215,056 99.87 46,993 0.13 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. g.
To re-elect K. Sevelda 35,898,979 99.00 363,070 1.00 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. h.
To re-elect M-H.
Ametsreiter 36,216,266 99.87 45,783 0.13 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 7. i.
To re-elect W. Ruttenstorfer 32,847,071 90.58 3,414,978 9.42 36,262,449 77.13% 400
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 8
To re-appoint
PricewaterhouseCoopers
Accountants N.V.
as the Company's
auditor for the financial
year 2023 36,194,561 100.00 746 0.00 36,262,449 77.13% 67,142
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 9
To approve, as an
advisory vote, the
Directors' Remuneration
Report (excluding
the Directors' Remuneration
Policy) for the period
ended 31 December
2022 35,339,783 97.57 881,190 2.43 36,262,449 77.13% 41,476
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 10
To establish the
proposed remuneration
of the Non-Executive
Directors 36,261,485 100.00 964 0.00 36,262,449 77.13% 0
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 11
To amend the Articles
of Association of
the Company 31,827,589 87.77 4,434,860 12.23 36,262,449 77.13% 0
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 12
To approve the adoption
and operation of
the RHI Magnesita
Long Term Incentive
Plan 35,935,686 99.10 326,763 0.90 36,262,449 77.13% 0
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 13
Authority to issue
ordinary shares or
grant rights to acquire
ordinary shares 35,966,064 99.18 296,385 0.82 36,262,449 77.13% 0
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 14
Limited disapplication
of pre-emption rights. 34,865,250 96.15 1,394,409 3.85 36,262,449 77.13% 2,790
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 15
Authority to limit
or exclude pre-emptive
rights 34,702,541 95.71 1,557,208 4.29 36,262,449 77.13% 2,700
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 16
Authority to acquire
shares in the Company
or depositary receipts
of such shares. 36,187,197 99.81 67,588 0.19 36,262,449 77.13% 7,664
----------- ------- ---------- ------- ------------- -------------- ----------
Resolution 17
Authority to cancel
any or all shares
held in treasury
or to be acquired 36,261,803 100.00 646 0.00 36,262,449 77.13% 0
----------- ------- ---------- ------- ------------- -------------- ----------
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 47,017,695.
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 any resolutions passed
as special business will be submitted to the National Storage
Mechanism at
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/
For further enquiries, please contact:
Sally Caswell, Company Secretary
Tel: +43 699 1870 6345
E-mail: sally.caswell@rhimagnesita.com
Chris Bucknall, Head of Investor Relations
Tel: +43 699 1870 6490
E--mail: chris.bucknall@rhimagnesita.com
About RHI Magnesita
RHI Magnesita is the leading global supplier of high-grade
refractory products, systems and solutions which are critical for
high-temperature processes exceeding 1,200degC 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 around the world, with around 13,500
employees in 33 main production sites and more than 70 sales
offices. RHI Magnesita intends to leverage its 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.
The Group maintains a premium listing on the Official list of
the London Stock Exchange (symbol: RHIM) and is a constituent of
the FTSE 250 index, with a secondary listing on the prime segment
of the Vienna Stock Exchange (Wiener Börse). For more information
please visit: www.rhimagnesita.com .
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