Last checked at 24 May 2024 11:21
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