Result of AGM

Essentra plc

21 May 2026

 

Essentra plc (the Company)

Results of Annual General Meeting

The directors are pleased to announce that at the Company's AGM held on 20^th May 2026, all resolutions were duly voted upon by poll and were passed by Shareholders. 

	Resolution	Votes For (Including discretionary votes)		Votes Against		Total Votes Cast (excluding votes withheld)		Votes Withheld
		Number of shares	% of votes cast	Number of shares	% of votes cast	Number of shares	% of relevant shares in issue	Number of shares
1	REPORT AND ACCOUNTS	227,613,637	99.99%	22,662	0.01	227,636,299	80.13%	30,398
2	REMUNERATION REPORT	226,916,880	99.92%	185,327	0.08	227,102,207	79.94%	564,490
3	FINAL DIVIDEND	227,498,360	99.93%	150,242	0.07	227,648,602	80.13%	18,095
4	ELECT KLAUS GOLDENBOT	227,268,465	99.85%	345,768	0.15	227,614,233	80.12%	52,464
5	RE-ELECT ROWAN BAKER	227,293,532	99.86	328,050	0.14	227,621,582	80.13%	45,115
6	RE-ELECT STEVE GOOD	226,136,566	99.35%	1,487,620	0.65	227,624,186	80.13%	42,511
7.	RE-ELECT KATH DURRANT	226,274,128	99.41%	1,350,274	0.59	227,624,402	80.13%	42,295
8	RE-ELECT SCOTT FAWCETT	227,278,363	99.85%	345,284	0.15	227,623,647	80.13%	43,050
9	RE-ELECT ADRIAN I. PEACE	219,560,229	96.46%	8,063,957	3.54	227,624,186	80.13%	42,511
10	RE-ELECT MARY REILLY	219,405,804	96.39%	8,219,340	3.61	227,625,144	80.13%	41,553
11	RE-APPOINT AUDITOR	227,579,935	99.98%	47,971	0.02	227,627,906	80.13%	38,791
12	AUDITOR'S REMUNERATION	227,583,087	99.98%	49,896	0.02	227,632,983	80.13%	33,714
13	ALLOT SHARES	212,680,784	93.50%	14,792,156	6.50	227,472,940	80.07%	193,757
14	DISAPPLY PRE-EMPTION RIGHTS	220,514,178	96.88%	7,109,216	3.12	227,623,394	80.13%	43,303
15	DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER	216,046,513	94.91%	11,585,275	5.09	227,631,788	80.13%	34,909
16	PURCHASE OF OWN SHARES	227,585,467	99.98%	47,662	0.02	227,633,129	80.13%	33,568
17	NOTICE OF GENERAL MEETINGS	217,956,088	95.81%	9,531,079	4.19	227,487,167	80.08%	179,530

Any vote that gave the Chair discretion has been included in the 'For' votes. A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution. 

Copies of the resolutions passed as Special Business at the AGM (resolutions 14 to 17 inclusive) will shortly be available for inspection at the National Storage Mechanism document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the company's website at www.essentraplc.com.

Enquiries

Tim George, Deputy Company Secretary

Tel: [phone]

21^st May 2026

LEI: 5493007MOZNA03BVNE96

 

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