Source - LSE Regulatory
RNS Number : 5422B
RHI Magnesita N.V.
10 June 2021
 

RHI Magnesita N.V.

("RHI Magnesita" or the "Company")

 

Result of the Annual General Meeting 2021 ("AGM")

 

Following the AGM held today, 10 June 2021, RHI Magnesita announces that each of the voting resolutions set out in the Notice of Meeting to Shareholders, dated 27 April 2021, were passed by the requisite majority. A poll was held on each of the resolutions proposed. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:

 

Resolutions

Votes for

% of votes cast

Votes against

% of

votes

cast

 

Total votes

validly cast

 

Total votes cast

as a %

of the relevant shares in issue

Number of votes withheld

Resolution 3

To adopt the annual accounts for the financial year ended 31 December 2020

38,860,089

99.99

2,082

0.01

39,070,758

81.53%

208,587

Resolution 4

To declare a final dividend of €1.00 per share for the financial year ended 31 December 2020

39,050,758

99.95

20,000

0.05

39,070,758

81.53%

0

Resolution 5

To release the directors from liability for the exercise of their respective duties during the financial year 2020

38,851,531

99.99

4,112

0.01

39,070,758

81.53%

215,115

Resolution 6

To amend the Articles of Association of the Company

38,968,117

99.74

102,288

0.26

39,070,758

81.53%

353

Resolution 7. a.

To re-elect S. Borgas

38,961,942

99.72

108,816

0.28

39,070,758

81.53%

0

Resolution 7. b.

To re-elect I. Botha

38,961,356

99.72

109,402

0.28

39,070,758

81.53%

0

Resolution 8. a.

To re-elect H. Cordt

37,923,052

98.48

584,810

1.52

39,070,758

81.53%

562,896

Resolution 8. b. 

To re-elect W. Ruttenstorfer

38,959,994

99.72

110,764

0.28

39,070,758

81.53%

0

Resolution 8. c.

To re-elect S.O.L.B Prinz zu Sayn-Wittgenstein- Berleburg

38,961,942

99.72

108,816

0.28

39,070,758

81.53%

0

Resolution 8. d. 

To re-elect D.A. Schlaff

38,961,942

99.72

108,816

0.28

39,070,758

81.53%

0

Resolution 8. e. 

To re-elect K. Sevelda

38,910,385

99.59

160,373

0.41

39,070,758

81.53%

0

Resolution 8. f. 

To re-elect J. Ramsay 

38,655,733

98.94

415,025

1.06

39,070,758

81.53%

0

Resolution 8. g. 

To re-elect J.E. Ashdown

38,966,420

99.73

104,337

0.27

39,070,758

81.53%

1

Resolution 8. h. 

To re-elect F.J.M. Paulus

38,968,503

99.74

102,255

0.26

39,070,758

81.53%

0

Resolution 8. i. 

To elect J.M. Brown

37,269,208

95.91

1,588,655

4.09

39,070,758

81.53%

212,895

Resolution 8. j. 

To elect M-H. Ametsreiter

39,032,725

99.90

38,033

0.10

39,070,758

81.53%

0

Resolution 8. k. 

To elect S. Heifetz

35,498,521

90.86

3,572,237

9.14

39,070,758

81.53%

0

Resolution 9

To re-appoint PricewaterhouseCoopers Accountants N.V. as the Company´s auditor for the financial year 2021

38,921,718

99.62

149,040

0.38

39,070,758

81.53%

0

Resolution 10 

To approve, as an advisory vote, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the period ended 31 December 2020

36,339,606

95.83

1,582,904

4.17

39,070,758

81.53%

1,148,248

Resolution 11

To adopt the Directors' Renumeration Policy which takes effect from 1 January 2021

37,487,854

95.95

1,582,904

4.05

39,070,758

81.53%

0

Resolution 12

To establish the proposed remuneration of the NonExecutive Directors

39,070,354

100.00

404

0.00

39,070,758

81.53%

0

Resolution 13

Authority to issue ordinary shares or grant rights to acquire ordinary shares.

38,562,164

98.70

508,241

1.30

39,070,758

81.53%

353

Resolution 14

Limited disapplication of pre-emption rights.

38,770,849

99.23

299,555

0.77

39,070,758

81.53%

354

Resolution 15

Authority to acquire shares in the Company or depositary receipts of such shares.

38,891,222

99.56

171,155

0.44

39,070,758

81.53%

8,381

 

Notes:

1.    Resolutions 1 and 2 were non-voting resolutions and are therefore not included in the table above

2.    The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 47,924,771.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

4.    In accordance with LR 9.6.2, copies of the resolutions passed have been submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

5.    These results will be available shortly on the Company's website at https://ir.rhimagnesita.com/ 

 

 

For further enquiries, please contact:

 

Sally Caswell, Company Secretary

Tel: +43 699 1870 6345

E-mail: sally.caswell@rhimagnesita.com

 

Chris Bucknall, Head of Investor Relations

Tel: +43 699 1870 6490

E‐mail: chris.Bucknall@rhimagnesita.com

 

 

About RHI Magnesita

RHI Magnesita is the leading global supplier of high-grade refractory products, systems and solutions which are critical for high-temperature processes exceeding 1,200°C in a wide range of industries, including steel, cement, non-ferrous metals and glass. With a vertically integrated value chain, from raw materials to refractory products and full performance-based solutions, RHI Magnesita serves customers around the world, with around 12,000 employees in 28 main production sites and more than 70 sales offices. RHI Magnesita intends to build on its leadership in revenue, scale, product portfolio and diversified geographic presence to expand further in high growth markets.

 

The Group maintains a premium listing on the Official list of the London Stock Exchange (symbol: RHIM) and is a constituent of the FTSE 250 index, with a secondary listing on the Vienna Stock Exchange (Wiener Börse). For more information please visit: www.rhimagnesita.com

 

 

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