Result of AGM

RNS Number : 5841Y
Elementis PLC
13 May 2021
 

 

Elementis plc

 

Result of 2021 AGM

 

The Company's AGM was held today (13 May 2021) at Elementis' head office at Caroline House, 55-57 High Holborn, London, WC1V 6DX (with facilities to attend electronically)   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 11 May 2021 was 581,686,902 . (Total voting rights: 581,686,902 ). 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 2020

437,871,056

99.99

59,725

0.01

437,930,781

75.29%

15,246,745

2.

Directors' Remuneration Policy

315,271,323

80.55

76,149,855

19.45

391,421,178

67.29%

61,756,348

3.

Directors' remuneration report 2019 (excluding Remuneration policy)

367,357,732

93.67

24,817,630

6.33

392,175,362

67.42%

61,002,164

4.

To re-elect Andrew Duff

388,446,225

95.79

17,073,146

4.21

405,519,371

69.71%

47,658,155

5.

To re-elect Paul Waterman

438,025,569

99.91

387,775

0.09

438,413,344

75.37%

14,764,182

6.

To re-elect Ralph Hewins

434,985,624

99.22

3,427,088

0.78

438,412,712

75.37%

14,764,814

7.

To re-elect Dorothee Deuring

436,093,438

99.47

2,319,156

0.53

438,412,594

75.37%

14,764,932

8.

To re-elect Steve Good

367,704,011

93.32

26,319,611

6.68

394,023,622

67.74%

59,153,904

9.

To re-elect Anne Hyland

436,087,627

99.47

2,325,085

0.53

438,412,712

75.37%

14,764,814

10.

To re-elect John O'Higgins

449,079,003

99.53

2,114,217

0.47

451,193,220

77.57%

1,984,306

11.

To elect Christine Soden

450,965,193

99.95

229,476

0.05

451,194,669

77.57%

1,982,857

12.

Re-appoint Deloitte LLP as Auditors

451,706,635

99.96

159,507

0.04

451,866,142

77.68%

1,311,384

13.

Auditors' remuneration

453,118,493

99.99

37,609

0.01

453,156,102

77.90%

21,424

14.

Authority to allot shares

378,458,555

83.52

74,687,756

16.48

453,146,311

77.90%

31,215

15.

Authorise political donations

429,159,239

94.71

23,974,313

5.29

453,133,552

77.90%

43,974

16.

Hold general meetings at 14 clear days' notice*

386,302,803

85.24

66,866,904

14.76

453,169,707

77.91%

7,819

17.

Disapply pre-emption rights*

450,987,522

99.52

2,167,237

0.48

453,154,759

77.90%

22,767

18.

Disapply pre-emption rights for acquisition or capital investment*

435,069,828

96.01

18,084,931

3.99

453,154,759

77.90%

22,767

19.

Authority to purchase own shares*

451,389,326

99.68

1,464,433

0.32

452,853,759

77.85%

323,767

 

*   Resolutions 16 to 19 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: www.morningstar.co.uk/uk/NSM

 

These voting results will also be available on the Company's website at https://www.elementis.com/agm-information/

later this afternoon.

 

 

Anna Lawrence

General Counsel

0207 067 2999

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