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Elementis PLC (ELM)

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Thursday 26 April, 2012

Elementis PLC

Result of AGM

RNS Number : 1623C
Elementis PLC
26 April 2012
 



Elementis plc - Result of 2012 AGM

 

The Company's AGM was held today (26 April 2012) at The Royal Institution of Great Britain in London and all resolutions proposed (except for resolutions 15 and 17) were passed unanimously on a vote on a show of hands.  Resolution 15 had 1 vote against versus 23 votes for and resolution 17 had 2 votes against versus 22 votes for.  The votes for both resolutions 15 and 17 were also carried out 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 452,193,229. (Total voting rights: 452,193,229). Details of the proxy votes received prior to the Meeting are set out below.  The percentage figure shown in each column is the percentage of the total number of proxy votes validly cast (under law) for each resolution (i.e. excludes votes withheld).

 


FOR

  AGAINST

WITHHELD

RESOLUTION

No of

Votes

No of votes at Chairman's discretion

%

of Vote

No of Votes

% of Vote

No of

Shares

1. Receive annual report and accounts 2011

356,000,317

435,444

100.00

16,106

0.00

7,760

2. Final dividend

356,007,968

449,657

100.00

4

0.00

1,998

3. Remuneration report

349,650,528

446,191

98.48

5,404,046

1.52

958,861

4. Re-elect Robert Beeston (Chairman)

355,054,204

451,554

99.74

916,546

0.26

37,323

5. Re-elect David Dutro (CEO)

355,435,304

466,577

99.85

525,716

0.15

32,030

6. Re-elect Brian Taylorson (GFD)

355,451,432

451,154

99.85

525,321

0.15

31,720

7. Re-elect Ian Brindle (SID)

348,487,730

456,267

99.71

1,012,647

0.29

6,502,983

8. Re-elect Andrew Christie

354,954,252

454,403

99.71

1,016,384

0.29

34,588

9. Re-elect Chris Girling

354,953,850

456,916

99.72

1,014,994

0.28

33,867

10. Re-elect Kevin Matthews

354,967,334

451,878

99.72

1,005,194

0.28

35,221

11. Re-appoint Auditors

348,941,990

446,579

98.02

7,046,436

1.98

24,621

12. Auditors' remuneration

353,584,114

458,716

99.33

2,378,546

0.67

38,251

13, Adopt new Executive Share Option Scheme 2012 

344,333,967

443,258

99.84

565,848

0.16

11,116,554

14. Authority to allot shares

354,611,560

457,571

99.63

1,327,507

0.37

62,989

15. Hold general meetings at 14 clear days' notice

345,176,175

444,587

96.96

10,818,048

3.04

20,817

16. Disapplication of pre-emption rights

355,582,398

456,131

99.90

356,362

0.10

64,736

17. Authority to purchase own ordinary shares

353,003,137

455,014

99.82

639,690

0.18

2,361,785

 

Resolutions 15 to 17 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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