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RHI Magnesita N.V. (RHIM)

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Wednesday 25 May, 2022

RHI Magnesita N.V.

Result of AGM

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 for

% of votes cast

Votes against

% of

votes

cast

 

Total votes

validly cast

 

Total votes cast

as a %

of the relevant shares in issue

Number of votes withheld

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 €1.00 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: [email protected]

 

Chris Bucknall, Head of Investor Relations

Tel: +43 699 1870 6490

E‐mail:  [email protected]

 

 

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 1,200°C 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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