Elementis plc ("the Company") - Resul...
The Company's AGM was held today at the City Presentation Centre in
London and all resolutions proposed were passed on a vote on a show
of hands.
Copies of the special resolutions passed at the AGM will be submitted
to the UK Listing Authority shortly and will become available in due
course for inspection at the UK Listing Authority's Document Viewing
Facility located at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
For information, the following table shows the proxy voting position
received for the meeting. The total number of shares in issue is
447,960,784. (Total voting rights: 447,960,784.)
+-------------------------------------------------------------------+
| Resolution | Votes for | Votes at | Votes | Votes |
| | | Chairman's | against | withheld |
| | | discretion | | |
|----------------+-------------+------------+-----------+-----------|
| 1. Receive | | | | |
| accounts | 345,609,212 | 773,456 | 18,906 | 18,906 |
|----------------+-------------+------------+-----------+-----------|
| 2. Final | | | | |
| dividend | 345,660,194 | 745,825 | 6,195 | 8,266 |
|----------------+-------------+------------+-----------+-----------|
| 3. | | | | |
| Remuneration | | | | |
| report | 338,351,488 | 787,860 | 3,309,096 | 3,972,036 |
|----------------+-------------+------------+-----------+-----------|
| 4. Elect | | | | |
| Andrew | | | | |
| Christie+ | 345,190,568 | 790,434 | 409,971 | 29,507 |
|----------------+-------------+------------+-----------+-----------|
| 5. Re-elect | | | | |
| Ian Brindle* | 344,412,794 | 784,734 | 1,196,004 | 26,948 |
|----------------+-------------+------------+-----------+-----------|
| 6. Re-elect | | | | |
| Chris Girling+ | 344,436,475 | 773,085 | 1,186,564 | 24,356 |
|----------------+-------------+------------+-----------+-----------|
| 7. Re-appoint | | | | |
| auditors | 341,295,275 | 791,171 | 4,321,786 | 12,248 |
|----------------+-------------+------------+-----------+-----------|
| 8. Auditors' | | | | |
| remuneration | 342,586,358 | 785,309 | 2,798,932 | 249,881 |
|----------------+-------------+------------+-----------+-----------|
| 9. Authority | | | | |
| to allot | | | | |
| shares | 343,129,659 | 828,673 | 2,435,503 | 26,645 |
|----------------+-------------+------------+-----------+-----------|
| 10. Remove | | | | |
| authorised | | | | |
| share capital | | | | |
| restriction | 345,301,155 | 827,094 | 207,839 | 84,392 |
|----------------+-------------+------------+-----------+-----------|
| 11. Amend | | | | |
| Articles of | | | | |
| Association | 344,277,323 | 817,962 | 1,155,669 | 169,526 |
|----------------+-------------+------------+-----------+-----------|
| 12. Hold | | | | |
| general | | | | |
| meetings at 14 | | | | |
| clear days' | | | | |
| notice | 344,381,801 | 810,861 | 1,184,291 | 43,527 |
|----------------+-------------+------------+-----------+-----------|
| 13. | | | | |
| Disapplication | | | | |
| of pre-emption | | | | |
| rights | 345,230,798 | 809,722 | 276,403 | 103,557 |
|----------------+-------------+------------+-----------+-----------|
| 14. Authority | | | | |
| to purchase | | | | |
| own ordinary | | | | |
| shares | 345,273,012 | 825,483 | 249,164 | 72,821 |
+-------------------------------------------------------------------+
+ Member of the Nomination, Audit and Remuneration Committees
* Senior Independent Director and Member of the Nomination and Audit
Committees
Resolutions 11 to 14 were passed as special resolutions.
Wai Wong
Company Secretary
0207 408 9303
---END OF MESSAGE---
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