Result of AGM

Essentra plc
24 May 2024
 

Essentra plc (the Company)

Results of Annual General Meeting 

The directors are pleased to announce that at the Company's AGM held on 23rd May 2024, all resolutions were duly voted upon by poll and were passed by Shareholders. 

 

Resolution

Votes For

(Including discretionary votes)

Votes Against

Total Votes Cast

(excluding votes withheld)

Votes Withheld

 

 

Number of shares

% of votes cast

Number of shares

% of votes cast

Number of shares

% of relevant shares in issue

Number of shares

1

REPORTS AND ACCOUNTS

241,472,111

99.99

19,940

0.01

241,492,051

83.82

679,430

2

REMUNERATION REPORT

241,347,602

99.66

816,992

0.34

242,164,594

84.05

6,887

3

REMUNERATION POLICY

224,694,046

92.79

17,470,356

7.21

242,164,402

84.05

7,079

4

FINAL DIVIDEND

242,149,028

99.99

13,292

0.01

242,162,320

84.05

9,161

5

CLIMATE TRANSITION ACTION PLAN

234,614,062

97.60

5,764,390

2.40

240,378,452

83.43

1,793,029

6

RE-ELECT DUPSY ABIOLA

229,702,345

94.86

12,446,055

5.14

242,148,400

84.05

23,081

7.

RE-ELECT JACK CLARKE

242,070,596

99.97

78,849

0.03

242,149,445

84.05

22,036

8

RE-ELECT KATH DURRANT

240,741,596

99.42

1,410,514

0.58

242,152,110

84.05

19,371

9

RE-ELECT SCOTT FAWCETT

239,716,295

98.99

2,435,750

1.01

242,152,045

84.05

19,436

10

RE-ELECT ADRIAN PEACE

229,740,602

94.88

12,409,054

5.12

242,149,656

84.05

21,825

11

RE-ELECT PAUL LESTER

240,201,414

99.20

1,947,137

0.80

242,148,551

84.05

22,930

12

RE-ELECT MARY REILLY

240,235,026

99.21

1,917,084

0.79

242,152,110

84.05

19,371

13

RE-ELECT RALF K WUNDERLICH

240,206,516

99.41

1,417,099

0.59

241,623,615

83.87

547,866

14

RE-APPOINT AUDITOR

241,575,718

99.76

577,022

0.24

242,152,740

84.05

18,741

15

AUDITOR'S REMUNERATION

242,114,881

99.98

41,792

0.02

242,156,673

84.05

14,808

16

2024 SHARESAVE PLAN

242,128,819

99.99

35,504

0.01

242,164,323

84.05

7,158

17

2024 LONG TERM INCENTIVE PLAN

230,587,901

95.22

11,567,043

4.78

242,154,944

84.05

16,537

18

2024 DEFERRED BONUS PLAN

241,588,481

99.77

566,796

0.23

242,155,277

84.05

13,600

19

ALLOT SHARES

228,642,349

94.42

13,519,416

5.58

242,161,810

84.05

9,671

20

DISAPPLY PRE-EMPTION RIGHTS

225,947,847

93.30

16,212,729

6.70

242,160,576

84.05

10,905

21

DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER

221,676,018

91.54

20,484,555

8.46

242,160,573

84.05

10,908

22

PURCHASE OF OWN SHARES

241,571,136

99.77

558,432

0.23

242,129,568

84.04

41,913

23

NOTICE OF GENERAL MEETINGS

220,563,402

91.08

21,604,167

8.92

242,167,569

84.05

3,912

 

Any vote that gave the Chair 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.

 

Copies of the resolutions passed as Special Business at the AGM (resolutions 20 to 23 inclusive) will shortly be available for inspection at the National Storage Mechanism document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the company's website at www.essentraplc.com.

 

Enquiries

Tim George, Deputy Company Secretary

Tel: +44 (0)1908 359100

24 May 2024

 

LEI: 5493007MOZNA03BVNE96

 

 

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