TIDMESNT
RNS Number : 1484M
Essentra plc
19 May 2022
19 May 2022
Essentra plc (the Company)
Results of Annual General Meeting
The directors are pleased to announce that at the Company's AGM
held earlier today, 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 Number
of shares of shares of shares relevant of shares
shares
in issue
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
1 Report & Accounts 258,746,581 100.00% 5,912 0.00% 258,752,493 85.77% 745,608
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Remuneration
2 Report 258,579,487 99.65% 913,557 0.35% 259,493,044 86.01% 5,057
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
3 Final Dividend 259,492,447 100.00% 4,307 0.00% 259,496,754 86.02% 1,347
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Elect Dupsy
4 Abiola 259,467,801 99.99% 22,453 0.01% 259,490,254 86.01% 7,847
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
5 Elect Jack Clarke 259,214,177 99.89% 275,594 0.11% 259,489,771 86.01% 8,330
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Elect Adrian
6 I. Peace 258,294,670 99.54% 1,195,101 0.46% 259,489,771 86.01% 8,330
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Re-elect Paul
7 Lester 248,132,826 95.62% 11,363,427 4.38% 259,496,253 86.02% 1,848
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Re-elect Paul
8 Forman 257,374,186 99.18% 2,121,585 0.82% 259,495,771 86.01% 2,330
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Re-elect Mary
9 Reilly 255,588,376 98.50% 3,899,145 1.50% 259,487,521 86.01% 10,580
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Re-elect Ralf
10 K. Wunderlich 257,401,131 99.41% 1,538,715 0.59% 258,939,846 85.83% 558,255
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Appoint
PricewaterhouseCoopers
11 LLP as Auditor 258,918,332 99.78% 573,991 0.22% 259,492,323 86.01% 5,778
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Authorise Directors
to fix the Auditor's
12 remuneration 259,474,384 99.99% 19,045 0.01% 259,493,429 86.01% 4,672
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
General power
to allot shares
13 (ordinary resolution) 248,184,475 95.85% 10,754,373 4.15% 258,938,848 85.83% 559,253
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
General power
to disapply
pre-emption
rights (special
14 resolution) 252,887,774 97.66% 6,052,681 2.34% 258,940,455 85.83% 557,646
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Specific power
to disapply
pre-emption
15 rights 240,448,900 92.66% 19,040,728 7.34% 259,489,628 86.01% 8,473
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Purchase of
16 own shares 258,881,525 99.78% 565,108 0.22% 259,446,633 86.00% 51,468
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
Notice of general
17 meetings 247,278,755 95.29% 12,217,999 4.71% 259,496,754 86.02% 1,347
----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
The number of Ordinary Shares in issue at the close of business
on 18 May 2022 (excluding 903,949 Treasury Shares) was
301,686,759.
Any vote that gave the Chairman 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 14 to 17 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
Emma Reid, Head of Governance
T: 07810506920
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END
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