Essentra PLC — AGM Information 2016

Apr 20, 2016

Essentra plc Annual General Meeting

Essentra plc (the 'Company') held its Annual General Meeting of its shareholders on, Wednesday 20 April 2016 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 2015, the Reports of the Directors, the Report of the Auditor and the Strategic Report thereon

Votes for/discretionary	223,671,016	99.95%
Votes against	106,952	0.05%
Total votes cast	223,777,968	100.0%
Votes withheld	1,850,789

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 2015

Votes for/discretionary	219,899,772	98.25%
Votes against	3,915,395	1.75%
Total votes cast	223,815,167	100.00%
Votes withheld	1,813,589

3 To declare a final dividend for the year ended 31 December 2015 of 14.4p per ordinary share

Votes for/discretionary	225,580,842	100.0%
Votes against	0	0.0%
Total votes cast	225,580,842	100.0%
Votes withheld	47,915

4 To elect Paul Lester as a Director of the Company

Votes for/discretionary	223,739,023	99.19%
Votes against	1,837,025	0.81%
Total votes cast	225,576,048	100.0%
Votes withheld	51,345

5 To elect Tommy Breen as a Director of the Company

Votes for/discretionary	217,902,529	96.60%
Votes against	7,672,279	3.40%
Total votes cast	225,574,808	100.0%
Votes withheld	53,949

6	To elect Stefan Schellinger as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	223,979,789 1,597,739 225,577,528 51,229	99.29% 0.71% 100.0%
7	To re-elect Colin Day as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	223,962,314 1,618,528 225,580,842 47,915	99.28% 0.72% 100.0%
8	To re- elect Terence Twigger as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	224,756,653 824,189 225,580,842 47,915	99.63% 0.37% 100.0%
9	To re- elect Peter Hill	as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	224,753,095 825,143 225,578,238 50,519	99.63% 0.37% 100.0%
10	To re- elect Lorraine Trainer as a Director of the Company
	Votes for/discretionary Votes against Total votes cast Votes withheld	224,610,730 967,508 225,578,238 50,519	99.57% 0.43% 100.0%
11	To re-appoint KPMG LLP	as the Company's auditor
	Votes for/discretionary Votes against Total votes cast Votes withheld	223,706,669 1,918,844 225,625,513 3,244	99.15% 0.85% 100.0%
12	To authorise the Directors to fix the Auditor's remuneration
	Votes for/discretionary Votes against Total votes cast	225,621,670 4,129 225,625,799	100.00% 0.00% 100.0%

Votes withheld 2,949

13 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 £21,867,720
• (ii) up to an aggregate nominal amount of £43,735,440 in connection with an offer by way of a rights issue:

Votes for/discretionary	217,028,757	96.55%
Votes against	7,745,053	3.45%
Total votes cast	224,773,810	100.00%
Votes withheld	854,938

14 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	210,238,664	93.84%
Votes against Total votes cast	13,805,561 224,044,225	6.16% 100.0%
Votes withheld	1,584,532

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

Votes for/discretionary	223,269,631	98.96%
Votes against	2,349,738	1.04%
Total votes cast	225,619,369	100.0%
Votes withheld	9,388

16 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	216,405,573	95.91%
Votes against	9,218,593	4.19%
Total votes cast	225,624,166	100.0%
Votes withheld	4,590

Number of shareholders at meeting date:	4
Issued share capital at meeting date:	262,449,952 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.essentraplc.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 20 April 2016