Essentra plc Result of AGM
24 Maggio 2024 - 12:21PM
RNS Regulatory News
RNS Number : 8574P
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGBZLFLZELFBBV
Grafico Azioni Essentra (LSE:ESNT)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Essentra (LSE:ESNT)
Storico
Da Giu 2023 a Giu 2024
