Essentra PLC — AGM Information 2018

Apr 19, 2018

Essentra plc Annual General Meeting

Essentra plc (the 'Company') held its Annual General Meeting of its shareholders on, Thursday 19 April 2018 at 12 noon. The proxy voting figures received are shown below.

No. Resolution

1 To receive and adopt the accounts for the financial year ended 31 December 2017 and the Reports of the Directors and, Auditor and the Strategic Report.

Votes for/discretionary	219,912,351	99.93%
Votes against	160,166	0.07%
Total votes cast	220,072,517	83.69%
Votes withheld	13,946

2 To approve the Remuneration Committee Chairman's Letter and the Annual Report on Remuneration for the financial year ended 31 December 2017, as set out in of the Company's 2017 Annual Report.

Votes for/discretionary	209,727,932	97.53%
Votes against	5,313,661	2.47%
Total votes cast	215,041,593	81.78%
Votes withheld	5,044,868

3 To approve the Directors' Remuneration Policy Report, as set out in the Company's 2017 Annual Report.

	218,535,269	99.54%
Votes for/discretionary	1,010,719	0.46%
Votes against	219,545,988	83.49%
Total votes cast	540,474
Votes withheld

4 To declare a final dividend for the financial year ended 31 December 2017 of 14.4 pence per ordinary share.

Votes for/discretionary	220,080,160	100.0%
Votes against	0	0.00%
Total votes cast	220,080,160	83.69%
Votes withheld	3,325

5 To elect Mary Reilly as a Director of the Company.

Votes for/discretionary	217,692,136	98.92%
Votes against	2,384,492	1.08%
Total votes cast	220,076,628	83.69%
Votes withheld	9,835

6	To elect Ralf K. Wunderlich as a Director of the Company.
	Votes for/discretionary Votes against Total votes cast Votes withheld	218,586,813 1,489,815 220,076,628 9,835	99.32% 0.68% 83.69%
7	To re-elect Paul Lester as a Director of the Company.
	Votes for/discretionary Votes against Total votes cast Votes withheld	155,179,394 6,145,239 161,324,633 58,761,828	96.19% 3.81% 61.35%
8	To re-elect Paul Forman as a Director of the Company.
	Votes for/discretionary Votes against Total votes cast Votes withheld	218,213,027 1,863,601 220,076,628 9,835	99.15% 0.85% 83.69%
9	To re-elect Stefan Schellinger as a Director of the Company.
	Votes for/discretionary Votes against Total votes cast Votes withheld	218,580,792 1,495,836 220,076,628 9,835	99.32% 0.68% 83.69%
10	To re-elect Tommy Breen as a Director of the Company.
	Votes for/discretionary Votes against Total votes cast Votes withheld	217,710,509 2,360,570 220,071,079 15,383	98.93% 1.07% 83.69%
11	To re-elect Lorraine Trainer as a Director of the Company.
	Votes for/discretionary Votes against Total votes cast Votes withheld	218,476,537 1,599,941 220,076,478 9,985	99.27% 0.73% 83.69%
12		To appoint PricewaterhouseCoopers LLP as Auditor until the conclusion of the next general meeting at which audited accounts are laid before the Company.
	Votes for/discretionary Votes against Total votes cast Votes withheld	220,065,361 10,868 220,076,229 10,234	100.00% 0.00% 83.69%

13 To authorise the Directors to fix the Auditor's remuneration.

Votes for/discretionary	220,074,801	100.00%
Votes against	5,534	0.00%
Total votes cast	220,080,335	83.69%
Votes withheld	6,128

14 To increase the aggregate annual limit on Directors' fees set out in Article 86 of the Company's Articles of Association, from £500,000 to £1,000,000 with immediate effect.

15	General power to allot
	Votes withheld	980,926
	Total votes cast	219,105,536	83.32%
	Votes against	110,661	0.05%
	Votes for/discretionary	218,994,875	99.95%

Votes for/discretionary	203,298,527	92.37%
Votes against	16,782,857	7.63%
Total votes cast	220,081,384	83.69%
Votes withheld	5,079

16 General power to disapply pre-emption rights (special resolution)

Votes for/discretionary	220,059,979	99.99%
Votes against	21,695	0.01%
Total votes cast	220,081,674	83.69%
Votes withheld	4,789

17 Specific power to disapply pre-emption rights in connection with an acquisition or specified capital investment (special resolution)

Votes for/discretionary	189,443,329	86.08%
Votes against	30,637,956	13.92%
Total votes cast	220,081,285	83.69%
Votes withheld	5,177

18 Purchase of own shares (special resolution)

Votes for/discretionary	219,216,963	99.62%
Votes against	830,779	0.38%
Total votes cast	220,047,742	83.68%
Votes withheld	38,720

19 Notice of general meetings (special resolution)

Votes for/discretionary	214,973,852	97.68%
Votes against	5,109,220	2.32%
Total votes cast	220,083,072	83.69%
Votes withheld	3,391

Number of shareholders at meeting date: Issued share capital at meeting date: Total number of voting rights Number of votes per share: 9 264,129,170 ordinary shares of 25p each 262,959,709 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 at http://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 2018