Result of AGM

RNS Number : 3801F

Elementis PLC

21 April 2011

 



Elementis plc - Result of 2011 AGM

The Company's AGM was held today (21.4.11) at the City Presentation Centre in London and all resolutions proposed were passed unanimously on a vote on a show of hands.

Copies of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: www.Hemscott.com/nsm.do

For information, the following table shows the proxy voting position received for the meeting. The total number of shares in issue is 448,803,017. (Total voting rights were: 448,803,017). The percentage figure next to each voting result column shows the respective result as a percentage of the total number of proxy votes cast for that resolution (ie excluding votes withheld).

Resolution	Votes for	%	Votes  at Chair-man's discre-tion	%	Votes against	%	Votes withheld	%
1. Receive annual report and accounts 2010	325,553,348	99.77	738,772	0.23	10,834	0.00	825,824	0.25
2. Final dividend	325,567,889	99.77	732,030	0.22	3,548	0.00	825,311	0.25
3. Remuneration report	262,550,399	90.22	737,550	0.25	27,738,931	9.53	36,101,898	11.04
4. Re-elect Robert Beeston (Chairman)	325,196,338	99.67	741,059	0.23	335,535	0.10	855,846	0.26
5. Re-elect David Dutro (CEO)	325,184,838	99.67	748,533	0.23	339,478	0.10	855,929	0.26
6. Re-elect Brian Taylorson (GFD)	325,193,407	99.67	738,306	0.23	338,841	0.10	858,224	0.26
7. Re-elect Ian Brindle (SID)	325,168,386	99.67	756,194	0.23	332,582	0.10	871,616	0.27
8. Re-elect Andrew Christie	296,832,282	90.98	740,082	0.23	28,699,521	8.79	856,893	0.26
9. Re-elect Chris Girling	304,358,814	93.28	738,844	0.23	21,173,316	6.49	857,804	0.26
10. Re-elect Kevin Matthews	304,329,533	93.27	740,534	0.23	21,206,491	6.50	852,220	0.26
11. Re-appoint Auditors	320,849,487	99.05	742,212	0.23	2,341,117	0.72	3,195,962	0.98
12. Auditors' remuneration	325,185,141	99.66	759,338	0.23	346,056	0.11	838,243	0.26
13. Authority to allot shares	323,792,946	99.24	741,267	0.23	1,739,161	0.53	855,404	0.26
14. Hold general meetings at 14 clear days' notice	316,624,328	97.04	743,378	0.23	8,923,445	2.73	837,627	0.26
15. Disapplication of pre-emption rights	325,316,972	99.71	751,235	0.23	195,440	0.06	865,131	0.26
16. Authority to purchase own ordinary shares	323,133,934	99.66	741,082	0.23	346,129	0.11	2,907,633	0.89

Resolutions 14 to 16 were passed as special resolutions.

Wai Wong

Company Secretary

0207 408 9303

 

END

 

 

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