Elementis plc
Result of 2022 AGM
The Company's AGM was held today (26 April 2022) at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG and all resolutions proposed were passed on a poll.
For information, the following table shows the poll results for the Meeting. The total number of shares in issue (ISC) as at 22 April 2022 was 582,903,174. (Total voting rights: 582,903,174). The percentage figure shown in each column is the percentage of the total number of votes validly cast (under law) for each resolution (i.e. excludes votes withheld).
|
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% of ISC voted |
Votes |
|
|
1. |
Receive annual report and accounts 2021 |
458,593,961 |
99.99 |
29,736 |
0.01 |
458,623,697 |
78.68% |
1,686,964 |
|
2. |
Directors' Remuneration Policy |
460,112,804 |
96.99 |
14,282,696 |
3.01 |
474,395,500 |
81.38% |
42,939 |
|
3. |
Directors' remuneration report 2021 (excluding Remuneration policy) |
440,775,753 |
92.91 |
33,615,247 |
7.09 |
474,391,000 |
81.38% |
47,439 |
|
4. |
To elect Trudy Schoolenberg |
466,003,290 |
98.23 |
8,399,431 |
1.77 |
474,402,721 |
81.39% |
35,718 |
|
5. |
To re-elect John O'Higgins |
443,248,340 |
95.34 |
21,688,835 |
4.66 |
464,937,175 |
79.76% |
9,501,264 |
|
6. |
To re-elect Paul Waterman |
457,381,416 |
96.41 |
17,024,002 |
3.59 |
474,405,418 |
81.39% |
33,021 |
|
7. |
To re-elect Ralph Hewins |
454,175,811 |
95.73 |
20,234,623 |
4.27 |
474,410,434 |
81.39% |
28,005 |
|
8. |
To re-elect Dorothee Deuring |
445,623,919 |
93.93 |
28,782,239 |
6.07 |
474,406,158 |
81.39% |
32,281 |
|
9. |
To re-elect Steve Good |
408,127,920 |
86.03 |
66,282,513 |
13.97 |
474,410,433 |
81.39% |
28,006 |
|
10. |
To elect Christine Soden |
446,100,969 |
95.95 |
18,836,946 |
4.05 |
464,937,915 |
79.76% |
9,500,524 |
|
11. |
Re-appoint Deloitte LLP as Auditors |
472,828,044 |
99.97 |
152,114 |
0.03 |
472,980,158 |
81.14% |
1,458,281 |
|
12. |
Auditors' remuneration |
474,289,387 |
99.97 |
135,720 |
0.03 |
474,425,107 |
81.39% |
13,332 |
|
13. |
Authority to allot shares |
382,809,868 |
80.69 |
91,608,892 |
19.31 |
474,418,760 |
81.39% |
19,679 |
|
14. |
Authorise political donations |
437,264,384 |
92.20 |
36,983,092 |
7.80 |
474,247,476 |
81.36% |
190,963 |
|
15. |
Hold general meetings at 14 clear days' notice* |
409,212,391 |
86.25 |
65,212,302 |
13.75 |
474,424,693 |
81.39% |
13,746 |
|
16. |
Disapply pre-emption rights* |
463,873,080 |
97.78 |
10,523,283 |
2.22 |
474,396,363 |
81.39% |
42,076 |
|
17. |
Disapply pre-emption rights for acquisition or capital investment* |
444,482,109 |
93.69 |
29,915,347 |
6.31 |
474,397,456 |
81.39% |
40,983 |
|
18. |
Authority to purchase own shares* |
474,009,492 |
99.96 |
204,081 |
0.04 |
474,213,573 |
81.35% |
224,866 |
* Resolutions 15 to 18 were passed as special resolutions.
In accordance with Listing Rule 9.6, copies of the resolutions, designated as being special business, passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
These voting results will also be available on the Company's website at https://www.elementis.com/agm-information/ later this afternoon.
Laura Higgins
Company Secretary
0207 067 2999
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