RNS Number : 8138J
Essentra plc
22 May 2025
 

Essentra plc (the Company)

Results of Annual General Meeting

The directors are pleased to announce that at the Company's AGM held on 21st May 2025, 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

REPORT AND ACCOUNTS

 233,269,248

99.97%

 65,177

0.03%

 233,334,425

81.55%

 5,918

2

REMUNERATION REPORT

 232,916,156

99.83%

 405,168

0.17%

 233,321,324

81.54%

 19,019

3

FINAL DIVIDEND

 233,156,312

99.92%

 181,498

0.08%

 233,337,810

81.55%

 2,533

4

ELECT ROWAN BAKER

 233,246,358

99.96%

 86,958

0.04%

 233,333,316

81.55%

 7,027

5

ELECT STEVE GOOD

 233,121,817

99.91%

 214,103

0.09%

 233,335,920

81.55%

 4,423

6

RE-ELECT DUPSY ABIOLA

 209,424,233

89.75%

 23,909,083

10.25%

 233,333,316

81.55%

 7,027

7.

RE-ELECT KATH DURRANT

 219,067,177

93.89%

 14,266,353

6.11%

 233,333,530

81.55%

 6,813

8

RE-ELECT SCOTT FAWCETT

 233,053,468

99.91%

 218,250

0.09%

 233,271,718

81.53%

 68,625

9

RE-ELECT ADRIAN PEACE

 233,116,706

99.91%

 216,824

0.09%

 233,333,530

81.55%

 6,813

10

RE-ELECT MARY REILLY

 219,181,928

93.93%

 14,153,237

6.07%

 233,335,165

81.55%

 5,178

11

RE-APPOINT AUDITOR

 232,729,625

99.97%

 74,510

0.03%

 232,804,135

81.36%

 536,208

12

AUDITOR'S REMUNERATION

 233,241,748

99.97%

 80,489

0.03%

 233,322,237

81.54%

 18,106

13

ALLOT SHARES

 212,550,004

91.10%

 20,774,712

8.90%

 233,324,716

81.54%

 15,627

14

DISAPPLY PRE-EMPTION RIGHTS

 219,011,382

93.87%

 14,313,450

6.13%

 233,324,832

81.54%

 15,511

15

DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER

 215,972,482

92.56%

 17,362,819

7.44%

 233,335,301

81.55%

 5,042

16

PURCHASE OF OWN SHARES

 233,192,357

99.97%

 79,575

0.03%

 233,271,932

81.53%

 68,411

17

NOTICE OF GENERAL MEETINGS

 214,998,995

92.14%

 18,337,815

7.86%

 233,336,810

81.55%

 3,533

 

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 14 to 17 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

22nd May 2025

 

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
 
 
RAGBLLFLEELXBBE