TIDMELM

RNS Number : 3975J

Elementis PLC

26 April 2022

Elementis plc

Result of 2022 AGM

The Company's AGM was held today (26 April 2022) at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG and all resolutions proposed were passed on a poll.

For information, the following table shows the poll results for the Meeting. The total number of shares in issue (ISC) as at 22 April 2022 was 582,903,174. (Total voting rights: 582,903,174). The percentage figure shown in each column is the percentage of the total number of votes validly cast (under law) for each resolution (i.e. excludes votes withheld).

 
                                     Votes         %       Votes Against   %       Votes         % of     Votes 
   Resolution                         For                                           Total         ISC      Withheld 
                                                                                                  voted 
       Receive annual report 
 1.     and accounts 2021            458,593,961   99.99      29,736       0.01    458,623,697   78.68%   1,686,964 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Directors' Remuneration 
 2.     Policy                       460,112,804   96.99    14,282,696     3.01    474,395,500   81.38%    42,939 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Directors' remuneration 
        report 2021 (excluding 
 3.     Remuneration policy)         440,775,753   92.91    33,615,247     7.09    474,391,000   81.38%    47,439 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
 4.    To elect Trudy Schoolenberg   466,003,290   98.23     8,399,431     1.77    474,402,721   81.39%    35,718 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       To re-elect John 
 5.     O'Higgins                    443,248,340   95.34    21,688,835     4.66    464,937,175   79.76%   9,501,264 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       To re-elect Paul 
 6.     Waterman                     457,381,416   96.41    17,024,002     3.59    474,405,418   81.39%    33,021 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       To re-elect Ralph 
 7.     Hewins                       454,175,811   95.73    20,234,623     4.27    474,410,434   81.39%    28,005 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       To re-elect Dorothee 
 8.     Deuring                      445,623,919   93.93    28,782,239     6.07    474,406,158   81.39%    32,281 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       To re-elect Steve 
 9.     Good                         408,127,920   86.03    66,282,513     13.97   474,410,433   81.39%    28,006 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       To elect Christine 
 10.    Soden                        446,100,969   95.95    18,836,946     4.05    464,937,915   79.76%   9,500,524 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Re-appoint Deloitte 
 11.    LLP as Auditors              472,828,044   99.97      152,114      0.03    472,980,158   81.14%   1,458,281 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
 12.   Auditors' remuneration        474,289,387   99.97      135,720      0.03    474,425,107   81.39%    13,332 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Authority to allot 
 13.    shares                       382,809,868   80.69    91,608,892     19.31   474,418,760   81.39%    19,679 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Authorise political 
 14.    donations                    437,264,384   92.20    36,983,092     7.80    474,247,476   81.36%    190,963 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Hold general meetings 
        at 14 clear days' 
 15.    notice*                      409,212,391   86.25    65,212,302     13.75   474,424,693   81.39%    13,746 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Disapply pre-emption 
 16.    rights*                      463,873,080   97.78    10,523,283     2.22    474,396,363   81.39%    42,076 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Disapply pre-emption 
        rights for acquisition 
 17.    or capital investment*       444,482,109   93.69    29,915,347     6.31    474,397,456   81.39%    40,983 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
       Authority to purchase 
 18.    own shares*                  474,009,492   99.96      204,081      0.04    474,213,573   81.35%    224,866 
      ----------------------------  ------------  ------  --------------  ------  ------------  -------  ---------- 
 
   *     Resolutions 15 to 18 were passed as special resolutions. 

In accordance with Listing Rule 9.6, copies of the resolutions, designated as being special business, passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

These voting results will also be available on the Company's website at https://www.elementis.com/agm-information/ later this afternoon.

Laura Higgins

Company Secretary

0207 067 2999

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END

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April 26, 2022 07:28 ET (11:28 GMT)

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