Essentra PLC

AGM Information • May 24, 2024

National Storage Mechanism | Additional information

RNS Number : 8574P

Essentra plc

24 May 2024

Essentra plc (the Company)

Results of Annual General Meeting  

The directors are pleased to announce that at the Company's AGM held on 23rd May 2024, 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	% of votes cast	Number of shares	% of votes cast	Number of shares	% of relevant shares in issue	Number of shares
1	REPORTS AND ACCOUNTS	241,472,111	99.99	19,940	0.01	241,492,051	83.82	679,430
2	REMUNERATION REPORT	241,347,602	99.66	816,992	0.34	242,164,594	84.05	6,887
3	REMUNERATION POLICY	224,694,046	92.79	17,470,356	7.21	242,164,402	84.05	7,079
4	FINAL DIVIDEND	242,149,028	99.99	13,292	0.01	242,162,320	84.05	9,161
5	CLIMATE TRANSITION ACTION PLAN	234,614,062	97.60	5,764,390	2.40	240,378,452	83.43	1,793,029
6	RE-ELECT DUPSY ABIOLA	229,702,345	94.86	12,446,055	5.14	242,148,400	84.05	23,081
7.	RE-ELECT JACK CLARKE	242,070,596	99.97	78,849	0.03	242,149,445	84.05	22,036
8	RE-ELECT KATH DURRANT	240,741,596	99.42	1,410,514	0.58	242,152,110	84.05	19,371
9	RE-ELECT SCOTT FAWCETT	239,716,295	98.99	2,435,750	1.01	242,152,045	84.05	19,436
10	RE-ELECT ADRIAN PEACE	229,740,602	94.88	12,409,054	5.12	242,149,656	84.05	21,825
11	RE-ELECT PAUL LESTER	240,201,414	99.20	1,947,137	0.80	242,148,551	84.05	22,930
12	RE-ELECT MARY REILLY	240,235,026	99.21	1,917,084	0.79	242,152,110	84.05	19,371
13	RE-ELECT RALF K WUNDERLICH	240,206,516	99.41	1,417,099	0.59	241,623,615	83.87	547,866
14	RE-APPOINT AUDITOR	241,575,718	99.76	577,022	0.24	242,152,740	84.05	18,741
15	AUDITOR'S REMUNERATION	242,114,881	99.98	41,792	0.02	242,156,673	84.05	14,808
16	2024 SHARESAVE PLAN	242,128,819	99.99	35,504	0.01	242,164,323	84.05	7,158
17	2024 LONG TERM INCENTIVE PLAN	230,587,901	95.22	11,567,043	4.78	242,154,944	84.05	16,537
18	2024 DEFERRED BONUS PLAN	241,588,481	99.77	566,796	0.23	242,155,277	84.05	13,600
19	ALLOT SHARES	228,642,349	94.42	13,519,416	5.58	242,161,810	84.05	9,671
20	DISAPPLY PRE-EMPTION RIGHTS	225,947,847	93.30	16,212,729	6.70	242,160,576	84.05	10,905
21	DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER	221,676,018	91.54	20,484,555	8.46	242,160,573	84.05	10,908
22	PURCHASE OF OWN SHARES	241,571,136	99.77	558,432	0.23	242,129,568	84.04	41,913
23	NOTICE OF GENERAL MEETINGS	220,563,402	91.08	21,604,167	8.92	242,167,569	84.05	3,912

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 20 to 23 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

Tim George, Deputy Company Secretary

Tel: +44 (0)1908 359100

24 May 2024

LEI: 5493007MOZNA03BVNE96

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