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Elementis PLC (ELM)

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Thursday 21 April, 2011

Elementis PLC

Result of AGM

RNS Number : 3801F
Elementis PLC
21 April 2011
 



Elementis plc - Result of 2011 AGM

 

The Company's AGM was held today (21.4.11) at the City Presentation Centre in London and all resolutions proposed were passed unanimously on a vote on a show of hands.

Copies of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: www.Hemscott.com/nsm.do

For information, the following table shows the proxy voting position received for the meeting. The total number of shares in issue is 448,803,017. (Total voting rights were: 448,803,017). The percentage figure next to each voting result column shows the respective result as a percentage of the total number of proxy votes cast for that resolution (ie excluding votes withheld).

 

Resolution

Votes for

%

Votes  at Chair-man's discre-tion

%

Votes against

%

Votes withheld

%

1. Receive annual report and accounts 2010

325,553,348

99.77

738,772

0.23

10,834

0.00

825,824

0.25

2. Final dividend

325,567,889

99.77

732,030

0.22

3,548

0.00

825,311

0.25

3. Remuneration report

262,550,399

90.22

737,550

0.25

27,738,931

9.53

36,101,898

11.04

4. Re-elect Robert Beeston (Chairman)

325,196,338

99.67

741,059

0.23

335,535

0.10

855,846

0.26

5. Re-elect David Dutro (CEO)

325,184,838

99.67

748,533

0.23

339,478

0.10

855,929

0.26

6. Re-elect Brian Taylorson (GFD)

325,193,407

99.67

738,306

0.23

338,841

0.10

858,224

0.26

7. Re-elect Ian Brindle (SID)

325,168,386

99.67

756,194

0.23

332,582

0.10

871,616

0.27

8. Re-elect Andrew Christie

296,832,282

90.98

740,082

0.23

28,699,521

8.79

856,893

0.26

9. Re-elect Chris Girling

304,358,814

93.28

738,844

0.23

21,173,316

6.49

857,804

0.26

10. Re-elect Kevin Matthews

304,329,533

93.27

740,534

0.23

21,206,491

6.50

852,220

0.26

11. Re-appoint Auditors

320,849,487

99.05

742,212

0.23

2,341,117

0.72

3,195,962

0.98

12. Auditors' remuneration

325,185,141

99.66

759,338

0.23

346,056

0.11

838,243

0.26

13. Authority to allot shares

323,792,946

99.24

741,267

0.23

1,739,161

0.53

855,404

0.26

14. Hold general meetings at 14 clear days' notice

316,624,328

97.04

743,378

0.23

8,923,445

2.73

837,627

0.26

15. Disapplication of pre-emption rights

325,316,972

99.71

751,235

0.23

195,440

0.06

865,131

0.26

16. Authority to purchase own ordinary shares

323,133,934

99.66

741,082

0.23

346,129

0.11

2,907,633

0.89

 

Resolutions 14 to 16 were passed as special resolutions.

 

Wai Wong

Company Secretary

0207 408 9303


This information is provided by RNS
The company news service from the London Stock Exchange
 
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