Essentra PLC

AGM Information • Apr 29, 2014

Essentra plc Annual General Meeting

Essentra plc (the 'Company') held its Annual General Meeting of its shareholders on, Tuesday 29 April 2014 at 12 noon. The proxy voting figures received are shown below.

No. Resolution

1 To receive and adopt the accounts for the year ended 31 December 2013, the Reports of the Directors, the Report of the Auditor and the Strategic Report thereon

	100.0%
	0.0%
	100.0%
26,836
	194,905,181 0 194,905,181

2 To receive and adopt the Report of the Remuneration Committee Chairman's Letter and the Annual Report on Remuneration for the year ended 31 December 2013

Votes for/discretionary	184,299,986	97.90%
Votes against	3,957,492	2.10%
Total votes cast	188,257,478	100.0%
Votes withheld	6,674,539

3 To receive and approve the Directors' Remuneration Policy Report for the year ended 31 December 2013

Votes for/discretionary	188,335,089	96.74%
Votes against	6,350,702	3.26%
Total votes cast	194,685,791	100.0%
Votes withheld	246,226

4 To declare a final dividend for the year ended 31 December 2013 of 10.6p per ordinary share

Votes for/discretionary	194,931,987	100.0%
Votes against	0	0.0%
Total votes cast	194,931,987	100.0%
Votes withheld	0

5 To elect Peter Hill as a Non-Executive Director of the Company

Votes for/discretionary	194,688,367	99.88%
Votes against	243,355	012%
Total votes cast	194,931,722	100.0%
Votes withheld	295

6 To elect Lorraine Trainer as a Non-Executive Director of the Company

Votes for/discretionary	194,443,641	99.75%
Votes against	487,745	0.25%
Total votes cast	194,931,386	100.0%
Votes withheld	411

7 To re-elect Jeff Harris as a Non-Executive Director of the Company

Votes for/discretionary	191,536,929	98.26%
Votes against	3,394,793	1.74%
Total votes cast	194,931,722	100.0%
Votes withheld	295

8	To re-elect Colin Day as an Executive Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	194,402,613 529,109 194,931,722 295	99.70% 0.30% 100.0%
9	To re- elect Paul Dreschler	as a Non-Executive Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	194,071,339 860,383 194,931,722 295	99.56% 0.44% 100.0%
10	To re- elect Matthew Gregory	as an Executive Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	194,448,472 483,250 194,931,722 295	99.75% 0.25% 100.0%
11	To re- elect Terry Twigger	as a Non-Executive Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	194,104,261 817,125 194,921,386 631	99.58% 0.42% 100.0%
12	To re-appoint KPMG Audit LLP	as the Company's auditor
	Votes for/discretionary Votes against Total votes cast Votes withheld	191,719,400 3,206,123 194,925,523 531,452	98.36% 1.64% 100.0%
13	To authorise the Directors to fix the Auditor's remuneration
	Votes for/discretionary Votes against Total votes cast Votes withheld	198,183,086 843,824 199,026,910 256,408	99.58% 0.42% 100.0%
14	To approve the Essentra US Stock Purchase	Plan
	Votes for/discretionary Votes against Total votes cast Votes withheld	193,238,760 1,223,323 194,462,083 469,934	99.37% 0.63% 100.0%
15	To authorise the Directors to fix the Auditor's remuneration
	Votes for/discretionary Votes against Total votes cast Votes withheld	198,183,086 843,824 199,026,910 256,408	99.58% 0.42% 100.0%

• 16 To authorise the Directors until the end of the next year's AGM, to allot unissued shares in the Company,
• (i) up to an aggregate nominal amount of £19,643,829
• (ii) up to an aggregate nominal amount of £39,287,658 in connection with an offer by way of a rights issue:

Votes for/discretionary	188,475,259	96.69%
Votes against	6,445,258	3.31%
Total votes cast	194,920,517	100.0%
Votes withheld	11,500

17 To authorise the Directors, to modify pre-emption rights of shareholders, in connection with the authority to allot unissued shares given to Directors at Resolution 16 earlier

Votes for/discretionary	191,030,543	99.85%
Votes against	288,692	0.15%
Total votes cast	191,319,235	100.0%
Votes withheld	3,612,782

18 To authorise the Company, within certain limits, to purchase its own shares in the market

Votes for/discretionary	194,914,629	99.99%
Votes against	16,135	0.01%
Total votes cast	194,930,764	100.0%
Votes withheld	1,253

19 To adopt that a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice

Votes for/discretionary	189,768,828	97.36%
Votes against	5,160,554	2.65%
Total votes cast	194,959,290	100.0%
Votes withheld	2,635

Number of shareholders at meeting date:	6
Issued share capital at meeting date:	240,469,409 ordinary shares of 25p each
Total number of voting rights	236,052,367
Number of votes per share:	1

All the Resolutions proposed at the Meeting as set out in the Notice of Meeting (a copy of which is available at www.essentra.com ) were passed on a poll.

The Resolutions passed have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

Name of contact and telephone number for queries Patricia Kendall Deputy Company Secretary Telephone: 01908 359 100

Name of authorised company official responsible for making this notification

Jon Green, Company Secretary 29 April 2014