Essentra plc Result of General Meeting (8677F)
09 Noviembre 2022 - 6:49AM
UK Regulatory
TIDMESNT
RNS Number : 8677F
Essentra plc
09 November 2022
9 November 2022
ESSENTRA PLC
A leading global provider of essential components and
solutions
RESULTS OF GENERAL MEETING
Further to the announcement on 21 October 2022 by Essentra plc
(the "Company") regarding the publication of a shareholder circular
relating to the proposed disposal of Essentra Filter Holdings
Limited to Frank Acquisition Four Limited, a wholly owned
subsidiary of Centaury Management Limited (the "Disposal"), the
Company is pleased to announce that at a general meeting held
earlier today, an ordinary resolution to approve the Disposal was
duly passed by the Company's shareholders. The results of the vote
are shown in the table below and will also be available on the
Company's website.
Resolution Votes For (Including Votes Against Total Votes Votes Withheld
discretionary Cast (Excluding
votes) votes withheld)
Number % Number % Number % of Number of
of shares of of shares relevant shares
shares shares
in issue
-------------- ------- ----------- ----- ------------ ---------- ---------------
To approve
the Disposal 245,383,704 95.02 12,857,935 4.98 258,241,639 85.60 46,919
-------------- ------- ----------- ----- ------------ ---------- ---------------
The number of Ordinary Shares in issue at the close of business
on 7 November 2022 (excluding 897,944 Treasury Shares) was
301,692,764.
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. The
resolution will shortly be available for inspection at the National
Storage Mechanism document viewing facility at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Board expects that, subject to the satisfaction and/or
waiver (where applicable) of the other conditions precedent to the
Disposal, completion will occur no later than 31 January 2023.
Investor enquiries: Media enquiries:
Essentra plc Tulchan Communications
LLP
Emma Reid, Head of Governance Olivia Peters
Jack Clarke, Chief Financial Officer Lisa Jarrett-Kerr
Claire Goodman, Group Investor Relations
Manager Tel: +44 (0)20 7353 4200
Tel: +44 (0)1908 359100
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END
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November 09, 2022 07:49 ET (12:49 GMT)
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