Essentra PLC

AGM Information • May 18, 2023

National Storage Mechanism | Additional information

RNS Number : 8829Z

Essentra plc

18 May 2023

18 May 2023

Essentra plc (the Company)

Results of Annual General Meeting

The directors are pleased to announce that at the Company's AGM held on 16th May 2023, 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	%	Number of shares	%	Number of shares	% of relevant shares in issue	Number of shares
1	REPORTS AND ACCOUNTS	238,798,666	100.00%	4,961	0.00%	238,803,627	80.74%	696,212
2	REMUNERATION REPORT	232,551,056	97.11%	6,925,444	2.89%	239,476,500	80.97%	23,339
3	FINAL DIVIDEND	239,492,496	100.00%	962	0.00%	239,493,458	80.97%	6,381
4	RE-ELECT DUPSY ABIOLA	237,259,357	99.08%	2,209,178	0.92%	239,468,535	80.97%	31,304
5	RE-ELECT JACK CLARKE	239,348,566	99.95%	119,407	0.05%	239,467,973	80.97%	31,866
6	ELECT KATH DURRANT	238,202,575	99.47%	1,268,835	0.53%	239,471,410	80.97%	28,429
7	ELECT SCOTT FAWCETT	238,000,889	99.39%	1,467,421	0.61%	239,468,310	80.97%	31,529
8	RE-ELECT ADRIAN PEACE	237,269,171	99.08%	2,198,802	0.92%	239,467,973	80.97%	31,866
9	RE-ELECT PAUL LESTER	229,037,850	95.64%	10,430,123	4.36%	239,467,973	80.97%	31,866
10	RE-ELECT MARY REILLY	235,821,944	98.48%	3,649,466	1.52%	239,471,410	80.97%	28,429
11	RE-ELECT R K WUNDERLICH	236,737,779	99.08%	2,203,217	0.92%	238,940,996	80.79%	558,843
12	APPOINT AUDITOR	238,483,967	99.59%	993,575	0.41%	239,477,542	80.97%	22,297
13	AUDITORS REMUNERATION	238,975,298	99.79%	505,343	0.21%	239,480,641	80.97%	19,198
14	ALLOT SHARES	229,338,220	95.76%	10,145,440	4.24%	239,483,660	80.97%	16,179
15	PRE-EMPTION RIGHTS	226,040,266	94.39%	13,442,711	5.61%	239,482,977	80.97%	16,862
16	PRE-EMPTION RIGHTS 2	223,329,389	93.25%	16,154,413	6.75%	239,483,802	80.97%	16,037
17	MAKE MARKET PURCHASES	238,895,937	99.77%	545,709	0.23%	239,441,646	80.96%	58,193
18	MEETING NOTICE PERIOD	220,552,194	92.09%	18,935,272	7.91%	239,487,466	80.97%	12,373

The number of Ordinary Shares in issue at the close of business on 15 May 2023 (excluding 5,039,265 Treasury Shares) was 295,250,196.

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 15 to 18 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

Amina Olatunji, Assistant Company Secretary

T: 01908 359100 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGKVLBFXELBBBF