Vesuvius Plc - Result of AGM
___________________________________________________________________________________ | |RESOLUTIONS |FOR |AGAINST |TOTAL | | |__|_____________|___________________|_______________|____________________|_________| | | | |% of |No. of |% of | |% of | | | | |No. of |votes |votes |votes|No. of |Issued |Votes | | | |votes cast1|cast |cast |cast |votes cast3|Share |withheld3| | | | | | | | |Capital2| | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Receipt of | | | | | | | | |1 |Annual Report|220,983,929|100.00%|6,712 |0.00%|220,990,641|89.05% |914,776 | | |and Accounts | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Declaration | | | | | | | | |2 |of Final |217,678,721|100.00%|1,881 |0.00%|217,680,602|87.71% |4,224,815| | |Dividend | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Approval of | | | | | | | | |3 |Directors' |221,182,193|99.68% |714,502 |0.32%|221,896,695|89.41% |8,722 | | |Remuneration | | | | | | | | | |Report | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Election of | | | | | | | | |4 |Italia |217,450,121|99.90% |227,506 |0.10%|217,677,627|87.71% |4,227,790| | |Boninelli | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |5 |of Patrick |220,932,858|99.56% |965,621 |0.44%|221,898,479|89.41% |6,938 | | |André | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |6 |of Carla |217,454,436|99.90% |223,191 |0.10%|217,677,627|87.71% |4,227,790| | |Bailo | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |7 |of Mark |221,512,139|99.83% |386,340 |0.17%|221,898,479|89.41% |6,938 | | |Collis | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |8 |of Carl-Peter|208,366,747|95.98% |8,727,696|4.02%|217,094,443|87.48% |4,810,974| | |Forster | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |9 |of Dinggui |217,453,783|99.90% |223,844 |0.10%|217,677,627|87.71% |4,227,790| | |Gao | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |10|of Friederike|218,057,012|98.27% |3,841,467|1.73%|221,898,479|89.41% |6,938 | | |Helfer | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |11|of Eva |216,935,065|99.66% |742,562 |0.34%|217,677,627|87.71% |4,227,790| | |Lindqvist | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Re-election | | | | | | | | |12|of Robert |221,675,530|99.90% |222,949 |0.10%|221,898,479|89.41% |6,938 | | |MacLeod | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| |13|Reappointment|220,667,375|99.71% |649,237 |0.29%|221,316,612|89.18% |588,805 | | |of Auditor | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| |14|Remuneration |221,322,932|99.74% |573,852 |0.26%|221,896,784|89.41% |8,633 | | |of Auditor | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Authority to | | | | | | | | |15|incur |221,138,562|99.66% |762,542 |0.34%|221,901,104|89.41% |4,313 | | |political | | | | | | | | | |expenditure | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| |16|Authority to |211,965,870|95.52% |9,935,283|4.48%|221,901,153|89.41% |4,264 | | |allot shares | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Special | | | | | | | | | |Resolution: | | | | | | | | | | | | | | | | | | |17|Authority to |216,320,841|97.49% |5,578,973|2.51%|221,899,814|89.41% |5,603 | | |dis-apply | | | | | | | | | |pre-emption | | | | | | | | | |Rights | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Special | | | | | | | | | |Resolution: | | | | | | | | | | | | | | | | | | | |Additional | | | | | | | | | |authority to | | | | | | | | | |disapply | | | | | | | | |18|pre-emption |215,450,188|97.09% |6,447,296|2.91%|221,897,484|89.41% |7,933 | | |rights only | | | | | | | | | |in connection| | | | | | | | | |with an | | | | | | | | | |acquisition | | | | | | | | | |or specified | | | | | | | | | |investment | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Special | | | | | | | | | |Resolution: | | | | | | | | |19| |217,606,960|99.98% |44,610 |0.02%|217,651,570|87.70% |4,253,847| | |Authority to | | | | | | | | | |purchase own | | | | | | | | | |shares | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Special | | | | | | | | | |Resolution: | | | | | | | | | | | | | | | | | | | |Authority to | | | | | | | | |20|call a |215,295,289|97.02% |6,605,838|2.98%|221,901,127|89.41% |4,290 | | |general | | | | | | | | | |meeting on 14| | | | | | | | | |clear days' | | | | | | | | | |notice | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________| | |Ordinary | | | | | | | | | |Resolution: | | | | | | | | | | | | | | | | | | | |Amendment to | | | | | | | | |21|the aggregate|221,867,365|99.99% |28,327 |0.01%|221,895,692|89.41% |9,725 | | |cap on the | | | | | | | | | |remuneration | | | | | | | | | |of | | | | | | | | | |Non-executive| | | | | | | | | |Directors | | | | | | | | |__|_____________|___________|_______|_________|_____|___________|________|_________|
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 255,442,891 of which 7,271,174
shares are held as Treasury shares. Therefore, the total number of voting
rights in the Company is 248,171,717.
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 .
A copy of Resolution 21 will be submitted to the National Storage Mechanism in accordance with Listing Rule 6.4.2 and will be available to view at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Henry Knowles , General Counsel and Company Secretary +44 (0) 20 7822 0000
Rachel Stevens , Group Head of Investor Relations +44 (0) 7387 545 271
About
Vesuvius is a global leader in molten metal flow engineering and technology principally 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 make their manufacturing processes safer, more efficient and more sustainable. 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 cost-efficient 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 they are recognised, developed and properly rewarded.
We think beyond today to create solutions that will shape the future.
Registered in
LEI: 213800ORZ521W585SY02
