Result of AGM

Elementis plc - Result of 2015 AGM

 

The Company's AGM was held today (22 April 2015) at The Royal Institution of Great Britain in London 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 20 April 2015 was 461,874,367. (Total voting rights: 461,874,367). 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).

RESOLUTION                                     VOTES      %      VOTES       %      VOTES       % of ISC     VOTES   
                                                FOR             AGAINST             TOTAL        VOTED      WITHHELD 
                                                                                                                     
        
1. Receive annual report and accounts 2014  349,875,532  99.93    257,454   0.07   350,132,986   75.81%      426,032

2. Final dividend                           350,131,922 100.00        458   0.00   350,132,380   75.81%      427,638

3. Directors' remuneration report
(excluding Remuneration policy)             343,998,197  99.01  3,429,828   0.99   347,428,025   75.22%    3,134,493

4. Remuneration policy (within 
Directors' remuneration report)             322,589,945  98.93  3,497,051   1.07   326,086,996   70.60%   24,478,522

5. Elect Steve Good                         349,535,382  99.84    556,431   0.16   350,091,813   75.80%      468,205

6. Elect Nick Salmon                        349,489,779  99.83    602,460   0.17   350,092,239   75.80%      465,279

7. Re-elect Andrew Duff                     346,756,031  99.11  3,119,505   0.89   349,875,536   75.75%      690,982

8. Re-elect David Dutro                     349,246,395  99.86    496,311   0.14   349,742,706   75.72%      460,316

9. Re-elect Brian Taylorson                 349,605,992  99.86    499,520   0.14   350,105,512   75.80%      461,006

10. Re-elect Andrew Christie                345,267,117  99.12  3,073,598   0.88   348,340,715   75.42%    2,225,803

11. Re-elect Anne Hyland                    346,801,256  99.19  2,835,839   0.81   349,637,095   75.70%      563,427

12. Appoint Auditors                        325,833,008  93.08 24,231,298   6.92   350,064,306   75.79%      502,212

13. Auditors' remuneration                  328,512,509  93.85 21,521,999   6.15   350,034,508   75.79%      532,010

14. Special dividend                        350,114,797  99.99     38,608   0.01   350,153,405   75.81%      411,163

15. Authority to allot shares               349,939,170  99.96    146,778   0.04   350,085,948   75.80%      478,070

16. Amend 2008 LTIP                         344,027,447  99.39  2,119,493   0.61   346,146,940   74.94%    4,417,628

17. Authorise political donations           347,636,383  99.34  2,307,910   0.66   349,944,293   75.77%      622,225

18. Hold general meetings at 14 clear 
days' notice                                318,374,172  90.93 31,763,582   9.07   350,137,754   75.81%      428,764

19. Disapply pre-emption rights             349,532,564  99.85    540,914   0.15   350,073,478   75.79%      491,090

20. Authority to purchase own ordinary 
shares                                      349,950,194  99.96    142,475   0.04   350,092,669   75.80%      471,899


Resolutions 18 to 20 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: www.morningstar.co.uk/uk/NSM

These voting results and the Notice of meeting are also available on the Company's website at www.elementisplc.com/investors/agm-information

Wai Wong
Company Secretary
0207 408 9300