Essentra plc AGM Statement
24 Maggio 2024 - 11:26AM
RNS Regulatory News
RNS Number : 8476P
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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END
AGMKZLBLZELLBBE
Grafico Azioni Essentra (LSE:ESNT)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Essentra (LSE:ESNT)
Storico
Da Gen 2024 a Gen 2025
