TIDMELM
RNS Number : 5785X
Elementis PLC
26 April 2023
Elementis plc
Result of 2023 AGM
The Company's AGM was held today (26 April 2023) at the offices
of Allen & Overy LLP, One Bishops Square, London, E1 6AD 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 24
April 2023 was 587,061,381. (Total voting rights: 587,061,381). 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 % Votes % Votes
Resolution For Against Total of Withheld
ISC
voted
Receive annual report
1. and accounts 2022 474,580,262 99.89 513,447 0.11 475,093,709 80.93% 1,578,672
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Directors' remuneration
report 2022 (excluding
2. Remuneration policy) 394,335,860 82.73 82,320,489 17.27 476,656,349 81.19% 16,032
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To elect Clement
3. Woon 476,386,292 99.95 243,677 0.05 476,629,969 81.19% 42,412
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect John
4. O'Higgins 442,213,287 93.02 33,175,181 6.98 475,388,468 80.98% 1,283,913
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Paul
5. Waterman 421,608,769 88.45 55,030,804 11.55 476,639,573 81.19% 32,808
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Ralph
6. Hewins 419,436,969 88.00 57,202,478 12.00 476,639,447 81.19% 32,934
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Dorothee
7. Deuring 408,040,105 85.61 68,592,863 14.39 476,632,968 81.19% 39,413
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Steve
8. Good 388,799,815 81.57 87,839,631 18.43 476,639,446 81.19% 32,935
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Trudy
9. Schoolenberg 460,657,146 96.65 15,976,005 3.35 476,633,151 81.19% 39,230
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To elect Christine
10. Soden 456,733,111 97.09 13,687,609 2.91 470,420,720 80.13% 39,230
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Re-appoint Deloitte
11. LLP as Auditors 475,149,024 99.99 48,184 0.01 475,197,208 80.95% 1,475,174
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
12. Auditors' remuneration 476,610,763 99.99 35,733 0.01 476,646,496 81.19% 25,885
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Authority to allot
13. shares 401,976,605 84.33 74,667,967 15.67 476,644,572 81.19% 27,809
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Authorise political
14. donations 443,420,364 93.07 33,008,080 6.93 476,428,444 81.15% 243,937
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Hold general meetings
at 14 clear days'
15. notice* 456,622,556 95.80 20,040,780 4.20 476,663,336 81.19% 9,045
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Disapply pre-emption
16. rights* 390,139,883 81.85 86,507,903 18.15 476,647,786 81.19% 24,595
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Disapply pre-emption
rights for acquisition
17. or capital investment* 401,837,278 84.30 74,810,655 15.70 476,647,933 81.19% 24,448
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
Authority to purchase
18. own shares* 475,207,883 99.71 1,380,769 0.29 476,588,652 81.18% 83,729
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
* 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.
Anna Lawrence
Group General Counsel & Company Secretary
0207 067 2999
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END
RAGBXGDSGBDDGXL
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April 26, 2023 09:12 ET (13:12 GMT)
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