TIDMVSVS
RNS Number : 8016M
Vesuvius plc
13 May 2020
13 May 2020
Vesuvius plc - Result of Annual General Meeting 2020 ("AGM")
Vesuvius plc ("the Company") confirms that, at its AGM held
today, each of the resolutions set out in the Notice of Meeting to
Shareholders dated 6 April 2020 were passed by the Shareholders. A
poll was conducted on each resolution at the meeting and the
results, certified by the scrutineer Equiniti Limited, were as
follows:
RESOLUTIONS FOR AGAINST TOTAL
No. of % of No. of % of No. of % of Votes
votes cast(1) votes votes votes votes cast(3) Issued withheld(3)
cast cast cast Share
Capital(2)
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Receipt of
Annual Report
1 and Accounts 250,836,813 99.97% 68,461 0.03% 250,905,274 92.51% 822,700
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Approval
of Directors'
Remuneration
2 Policy 244,618,671 97.18% 7,105,663 2.82% 251,724,334 92.81% 3,640
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Approval
of Directors'
Remuneration
3 Report 244,015,719 96.94% 7,708,484 3.06% 251,724,203 92.81% 3,771
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Election
of Friederike
4 Helfer 248,896,636 98.88% 2,820,375 1.12% 251,717,011 92.81% 10,964
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Re-election
of Patrick
5 André 250,450,186 99.49% 1,273,696 0.51% 251,723,882 92.81% 4,093
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Re-election
6 of Hock Goh 249,337,688 99.05% 2,385,783 0.95% 251,723,471 92.81% 4,504
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Re-election
7 of Jane Hinkley 250,628,738 99.57% 1,094,733 0.43% 251,723,471 92.81% 4,504
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Re-election
of Douglas
8 Hurt 250,629,043 99.57% 1,093,005 0.43% 251,722,048 92.81% 5,927
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Re-election
of Holly
9 Koeppel 248,671,741 98.79% 3,051,928 1.21% 251,723,669 92.81% 4,306
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Re-election
of John McDonough
10 CBE 248,912,618 99.16% 2,108,703 0.84% 251,021,321 92.55% 706,653
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Re-election
11 of Guy Young 249,780,359 99.23% 1,943,523 0.77% 251,723,882 92.81% 4,093
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Reappointment
12 of Auditor 251,709,674 100.00% 5,285 0.00% 251,714,959 92.81% 13,016
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Remuneration
13 of Auditor 251,715,452 100.00% 1,431 0.00% 251,716,883 92.81% 11,092
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Authority
to incur
political
14 expenditure 235,748,706 93.66% 15,968,034 6.34% 251,716,740 92.81% 11,235
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Authority
to allot
15 shares 244,086,059 96.97% 7,635,728 3.03% 251,721,787 92.81% 6,188
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Special
Resolution:
Authority
to dis-apply
pre-emption
16 Rights 251,645,087 99.97% 73,957 0.03% 251,719,044 92.81% 8,931
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Special
Resolution:
Additional
authority
to disapply
pre-emption
rights only
in connection
with an
acquisition
or specified
17 investment 250,925,081 99.68% 793,962 0.32% 251,719,043 92.81% 8,931
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Special
Resolution:
Authority
to purchase
18 own shares 250,744,695 99.72% 714,095 0.28% 251,458,790 92.72% 269,184
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Special
Resolution:
Authority
to call a
general meeting
on 14 clear
19 days' notice 244,403,473 97.09% 7,317,361 2.91% 251,720,834 92.81% 7,141
------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
of the Meeting have been included in the "for" total.
2. The total number of shares in issue is 278,485,071 of which
7,271,174 shares are held as Treasury shares. Therefore, the total
number of voting rights in the Company is 271,213,897.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
4. All percentages are shown to two decimal places.
This information will also shortly be available to view on the
Company's website at: www.vesuvius.com.
As there were no resolutions passed at the AGM other than
resolutions concerning ordinary business, no copies of resolutions
have been submitted to the National Storage Mechanism in accordance
with Listing Rule 9.6.2.
For further information, please contact:
Henry Knowles, General Counsel and Company
Secretary +44 (0) 20 7822 0000
Pamela Antay, Head of Investor Relations +44 (0) 7827 802277
About Vesuvius plc
Vesuvius is a global leader in molten metal flow engineering and
technology, serving process industries operating in challenging
high-temperature conditions.
We develop innovative and customised solutions, often used in
extremely demanding industrial environments, which enable our
customers to improve their manufacturing processes, enhance product
quality and reduce energy consumption. These include flow control
solutions, advanced refractories and other consumable products and
increasingly, related technical services including data
capture.
We have a worldwide presence. We serve our customers through a
network of low-cost manufacturing plants located close to their own
facilities, and embed our industry experts within their operations,
who are all supported by our global technology centres.
Our core competitive strengths are our market and technology
leadership, strong customer relationships, well established
presence in developing markets and our global reach, all of which
facilitate the expansion of our addressable markets.
Our ultimate goal is to create value for our customers, and to
deliver sustainable, profitable growth for our shareholders giving
a superior return on their investment whilst providing each of our
employees with a safe workplace where he or she is recognised,
developed and properly rewarded.
Vesuvius plc, 165 Fleet Street, London EC4A 2AE
Registered in England and Wales No. 8217766
LEI: 213800ORZ521W585SY02
www.vesuvius.com
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END
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May 13, 2020 07:44 ET (11:44 GMT)
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