TIDMRHIM
RNS Number : 8182M
RHI Magnesita N.V.
25 May 2022
RHI Magnesita N.V.
("RHI Magnesita" or the "Company")
Result of the Annual General Meeting 2022 ("AGM")
Following the AGM held today, 25 May 2022, RHI Magnesita
announces that each of the voting resolutions set out in the Notice
of Meeting to Shareholders, dated 13 April 2022, were passed by the
requisite majority. A poll was held on each of the resolutions
proposed. The results of the poll, incorporating proxy votes lodged
in advance of the meeting, are set out below:
Resolutions Votes % of Votes % of Total Total Number
for votes against votes votes votes of votes
cast cast validly cast withheld
cast as a
%
of the
relevant
shares
in issue
Resolution 3
To adopt the annual
accounts for the financial
year ended 31 December
2021 35,938,623 100.00 0 0.00 36,061,102 76.73% 122,479
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 4
To declare a final
dividend of EUR1.00
per share for the financial
year ended 31 December
2021 36,057,190 100.00 0 0.00 36,061,102 76.73% 3,912
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 5
To release the directors
from liability for
the exercise of their
respective duties during
the financial year
2021 35,936,576 100.00 0 0.00 36,061,102 76.73% 124,526
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 6. a.
To re-elect S. Borgas 35,968,305 99.75 88,675 0.25 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 6. b.
To re-elect I. Botha 35,745,356 99.73 97,400 0.27 36,061,102 76.73% 218,346
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. a.
To re-elect H. Cordt 33,245,455 93.67 2,247,301 6.33 36,061,102 76.73% 568,346
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. b.
To re-elect J. Ramsay 35,502,247 98.46 554,733 1.54 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. c.
To re-elect J Ashdown 36,023,866 99.91 33,114 0.09 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. d.
To re-elect D. Schlaff 34,947,792 97.50 894,964 2.50 36,061,102 76.73% 218,346
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. e.
To re-elect S.O.L.B
Prinz zu Sayn-Wittgenstein-
Berleburg 34,947,725 97.50 895,031 2.50 36,061,102 76.73% 218,346
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. f.
To re-elect F. Paulus 36,023,933 99.91 33,047 0.09 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. g.
To re-elect J. Brown 36,023,736 99.91 33,244 0.09 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. h.
To re-elect K. Sevelda 35,859,011 99.45 197,969 0.55 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. i.
To re-elect M-H. Ametsreiter 36,023,866 99.91 33,114 0.09 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. j.
To re-elect S. Heifetz 34,258,452 95.01 1,798,528 4.99 36,061,102 76.73% 4,122
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 7. k.
To re-elect W. Ruttenstorfer 32,755,535 91.39 3,087,221 8.61 36,061,102 76.73% 218,346
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 8
To re-appoint PricewaterhouseCoopers
Accountants N.V. as
the Company's auditor
for the financial year
2022 36,056,638 100.00 67 0.00 36,061,102 76.73% 4,397
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 9
To approve, as an advisory
vote, the Directors'
Remuneration Report
(excluding the Directors'
Remuneration Policy)
for the period ended
31 December 2021 35,808,248 99.31 248,942 0.69 36,061,102 76.73% 3,912
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 10
To establish the proposed
remuneration of the
Non-Executive Directors 36,040,542 99.95 16,648 0.05 36,061,102 76.73% 3,912
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 11
Authority to issue
ordinary shares or
grant rights to acquire
ordinary shares. 35,637,463 98.84 419,727 1.16 36,061,102 76.73% 3,912
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 12
Limited disapplication
of pre-emption rights. 34,740,220 96.35 1,316,970 3.65 36,061,102 76.73% 3,912
----------- ------- ---------- ------- ----------- ---------- ----------
Resolution 13
Authority to acquire
shares in the Company
or depositary receipts
of such shares. 35,985,259 99.81 67,747 0.19 36,061,102 76.73% 8,096
----------- ------- ---------- ------- ----------- ---------- ----------
Notes:
1. Resolutions 1 and 2 were non-voting resolutions and are
therefore not included in the table above
2. The total voting rights of the Company on the day on which
shareholders had to be on the register in order to be eligible to
vote was 46,999,019.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the % of shares voted "For" or "Against" a
resolution.
4. In accordance with LR 9.6.2, copies of the resolutions passed
have been submitted to the National Storage Mechanism website and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. These results will also shortly be available on the Company's
website at https://ir.rhimagnesita.com/
For further enquiries, please contact:
Sally Caswell, Company Secretary
Tel: +43 699 1870 6345
E-mail: sally.caswell@rhimagnesita.com
Chris Bucknall, Head of Investor Relations
Tel: +43 699 1870 6490
E--mail: chris.bucknall@rhimagnesita.com
About RHI Magnesita
RHI Magnesita is the leading global supplier of high-grade
refractory products, systems and solutions which are indispensable
for industrial high-temperature processes exceeding 1,200degC in a
wide range of industries, including steel, cement, non-ferrous
metals and glass. With a vertically integrated value chain, from
raw materials to refractory products and full performance-based
solutions, RHI Magnesita serves customers in nearly all countries
around the world. The Company has a high level of geographic
diversification with around 12,000 employees in 28 main production
sites and more than 70 sales offices around the world. RHI
Magnesita intends to leverage its global leadership in terms of
revenue, scale, product portfolio and diversified geographic
presence to target strategically those countries and regions
benefitting from more dynamic economic growth prospects.
Its shares have a premium listing on the London Stock Exchange
(symbol: RHIM) and are a constituent of the FTSE 250 index. For
more information please visit: www.rhimagnesita.com
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