Notice of Results

Summary by AI ^BETAClose X

Vesuvius plc announced that all resolutions presented at its 2026 Annual General Meeting were passed by shareholders. The receipt of the Annual Report and Accounts received 100% of votes cast in favour, while the declaration of a final dividend was approved by 99.33% of votes cast. Directors' remuneration policies and reports also saw strong support, with 97.73% and 98.98% of votes in favour respectively. The re-election of directors and the reappointment and remuneration of the auditor were also overwhelmingly approved, with most resolutions securing over 98% of votes cast. Special resolutions concerning authority to allot shares and disapply pre-emption rights also passed with significant majorities, ranging from 97.52% to 98.25% in favour. The total number of voting rights in the company is 248,171,717.

Disclaimer*

28 May 2026

Vesuvius plc - Result of Annual General Meeting 2026 ("AGM")

Vesuvius plc ("the Company") confirms that, at its AGM held today, each of the resolutions set out in the Notice of Meeting to Shareholders dated 27 March 2026 were passed by the Shareholders. A poll was conducted on each resolution at the meeting and the results, certified by the scrutineer Equiniti Limited, were as follows:

	RESOLUTIONS	FOR		AGAINST		TOTAL
		No. of votes cast 1	% of votes cast	No. of votes cast	% of votes cast	No. of votes cast 3	% of Issued Share Capital 2	Votes withheld 3
1	Receipt of Annual Report and Accounts	218,200,578	100.00	3,478	0.00	218,204,056	87.92%	65,337
2	Declaration of Final Dividend	216,799,174	99.33	1,466,711	0.67	218,265,885	87.95%	3,508
3	Approval of Directors' Remuneration Policy	213,302,891	97.73	4,955,838	2.27	218,258,729	87.95%	10,664
4	Approval of Directors' Remuneration Report	215,560,462	98.98	2,221,395	1.02	217,781,857	87.75%	487,536
5	Re-election of Patrick André	216,716,102	99.29	1,546,169	0.71	218,262,271	87.95%	7,122
6	Re-election of Carla Bailo	215,384,436	98.68	2,877,835	1.32	218,262,271	87.95%	7,122
7	Re-election of Mark Collis	217,671,829	99.73	589,650	0.27	218,261,479	87.95%	7,914
8	Re-election of Carl-Peter Forster	193,331,580	88.58	24,929,899	11.42	218,261,479	87.95%	7,914
9	Re-election of Dinggui Gao	215,379,678	98.68	2,881,831	1.32	218,261,509	87.95%	7,884
10	Re-election of Friederike Helfer	215,131,767	98.57	3,129,504	1.43	218,261,271	87.95%	8,122
11	Re-election of Eva Lindqvist	215,368,155	98.67	2,894,116	1.33	218,262,271	87.95%	7,122
12	Re-election of Robert MacLeod	216,844,363	99.35	1,417,775	0.65	218,262,138	87.95%	7,255
13	Reappointment of Auditor	218,190,775	99.97	74,572	0.03	218,265,347	87.95%	4,046
14	Remuneration of Auditor	218,257,915	100.00	4,065	0.00	218,261,980	87.95%	7,413
15	Authority to incur political expenditure	217,554,831	99.68	707,948	0.32	218,262,779	87.95%	6,614
16	Authority to allot shares	213,917,805	98.01	4,346,364	1.99	218,264,169	87.95%	5,224
17	Special Resolution: Authority to dis-apply pre-emption Rights	214,444,070	98.25	3,819,373	1.75	218,263,443	87.95%	5,950
18	Special Resolution: Additional authority to disapply pre-emption rights only in connection with an acquisition or specified investment	212,847,863	97.52	5,415,735	2.48	218,263,598	87.95%	5,795
19	Special Resolution: Authority to purchase own shares	216,744,059	99.32	1,492,093	0.68	218,236,152	87.94%	33,241
20	Special Resolution: Authority to call a general meeting on 14 clear days' notice	214,039,526	98.06	4,226,253	1.94	218,265,779	87.95%	3,614

Notes:

Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "for" total.
The total number of shares in issue is 255,442,891 of which 7,271,174 shares are held as Treasury shares. Therefore, the total number of voting rights in the Company is 248,171,717.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
All percentages are shown to two decimal places.

This information will also shortly be available to view on the Company's website at: www.vesuvius.com .

CONTACT:

For further information, please contact:

Henry Knowles, General Counsel and Company Secretary	+44 (0) 20 7822 0000
Rachel Stevens, Group Head of Investor Relations	+44 (0) 7387 545 271

About Vesuvius plc

Vesuvius is a global leader in molten metal flow engineering and technology principally serving process industries operating in challenging high temperature conditions.

We develop innovative and customised solutions, often used in extremely demanding industrial environments, which enable our customers to make their manufacturing processes safer, more efficient and more sustainable. These include flow control solutions, advanced refractories and other consumable products and increasingly, related technical services including data capture.

We have a worldwide presence. We serve our customers through a network of cost-efficient manufacturing plants located close to their own facilities, and embed our industry experts within their operations, who are all supported by our global technology centres.

Our core competitive strengths are our market and technology leadership, strong customer relationships, well established presence in developing markets and our global reach, all of which facilitate the expansion of our addressable markets.

Our ultimate goal is to create value for our customers, and to deliver sustainable, profitable growth for our shareholders giving a superior return on their investment whilst providing each of our employees with a safe workplace where they are recognised, developed and properly rewarded.

We think beyond today to create solutions that will shape the future.

Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com