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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