Source - LSE Regulatory
RNS Number : 3975J
Elementis PLC
26 April 2022
 

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 
Withheld

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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