Essentra PLC

AGM Information • Apr 23, 2015

Essentra plc Annual General Meeting

Essentra plc (the 'Company') held its Annual General Meeting of its shareholders on, Thursday 23 April 2015 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 2014, the Reports of the Directors, the Report of the Auditor and the Strategic Report thereon

Votes for/discretionary	227,590,904	99.95%
Votes against	120,000	0.05%
Total votes cast	227,710,904	100.0%
Votes withheld	53,046

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 2014

Votes for/discretionary	224,009,975	99.16%
Votes against	1,893,395	0.84%
Total votes cast	225,903,370	86.34%
Votes withheld	1,860,580

3 To receive and approve the Directors' Remuneration Policy Report for the year ended 31 December 2014

Votes for/discretionary	221,255,329	97.16%
Votes against	6,464,266	2.84%
Total votes cast	227,719,595	100.0%
Votes withheld	46,194

4 To declare a final dividend for the year ended 31 December 2013 of 12.6p per

ordinary share
Votes for/discretionary	227,721,375	100.0%
Votes against	2,037	0.0%
Total votes cast	227,723,412	100.0%
Votes withheld	42,377

5 To re-elect Jeff Harris as a Director of the Company

Votes for/discretionary	225,285,561	98.93%
Votes against	2,431,704	1.07%
Total votes cast	227,717,265	100.0%
Votes withheld	48,524

6 To re-elect Colin Day as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	225,892,723 962,934 226,855,657 910,132	99.58% 0.42% 100.0%
7	To re-elect Matthew Gregory as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	226,914,670 799,651 227,714,321 51,468	99.65% 0.35% 100.0%
8	To re-elect Terry Twigger as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	227,055,349 657,072 227,712,421 53,368	99.71% 0.29% 100.0%
9	To re- elect Peter Hill as a Director	of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	227,053,842 658,243 227,712,085 53,704	99.71% 0.29 % 100.0%
10	To re- elect Lorraine Trainer	as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	227,052,531 664,309 227,716,840 48,949	99.71% 0.29% 100.0%
11	To re-appoint KPMG LLP	as the Company's auditor
	Votes for/discretionary Votes against Total votes cast Votes withheld	224,830,863 2,887,213 227,718,076 45,874	98.73% 1.27% 100.0%
12	To authorise the Directors to fix the Auditor's remuneration
	Votes for/discretionary Votes against Total votes cast Votes withheld	227,121,500 596,469 227,717,969 45,981	99.74% 0.26% 100.0%
13	To approve the new rules of the Essentra Long-Term Incentive Plan
	Votes for/discretionary Votes against Total votes cast Votes withheld	219,224,688 6,877,161 226,101,849 1,662,101	96.96% 3.04% 100.0%

14 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 £21,773,455
• (ii) up to an aggregate nominal amount of £43,546,910 in connection with an offer by way of a rights issue:

Votes for/discretionary	219,946,327	96.59%
Votes against	7,758,011	3.41%
Total votes cast	227,704,338	100.0%
Votes withheld	59,612

15 To authorise the Directors, to modify pre-emption rights of shareholders, in connection with the authority to allot unissued shares given to Directors in Resolution 14

Votes for/discretionary	221,666,734	99.65%
Votes against	770,127	0.35%
Total votes cast	222,436,861	100.0%
Votes withheld	5,328,928

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

Votes for/discretionary	227,145,391	99.75%
Votes against	561,074	0.25%
Total votes cast	227,706,465	100.0%
Votes withheld	51,229

17 To alter the Company's Articles of Association

Votes for/discretionary	227,671,550	99.99%
Votes against	14,791	0.01%
Total votes cast	227,686,341	100.0%
Votes withheld	79,448

18 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	220,476,293	96.82%
Votes against	7,246,097	3.18%
Total votes cast	227,772,390	100.0%
Votes withheld	43,399

Number of shareholders at meeting date:	12
Issued share capital at meeting date:	264,129,170 ordinary shares of 25p each
Total number of voting rights	261,632,592
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 athttp://www.morningstar.co.uk/uk/NSM

Name of contact and telephone number for queries Jon Green Company Secretary Telephone: 01908 359 100

Name of authorised company official responsible for making this notification

Jon Green, Company Secretary 23 April 2015