Essentra PLC

Pre-Annual General Meeting Information • Mar 24, 2016

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RNS Number : 2689T

Essentra plc

24 March 2016

24 March 2016

Essentra plc

(the "Company")

2016 AGM Notice of Meeting and Proxy Card

Essentra plc ("the Company") today confirms that it has come to the Company's attention that the form of proxy for use in connection with the 2016 Annual General Meeting has an inconsistency in the ordering of Resolutions 5 and 6 (dealing with the election of Directors) when compared to the Notice of Meeting, released on 16 March 2016 and dated 8 March 2016.

Resolution 5 on the Notice is numbered 6 on the Proxy and vice versa.

The Company has concluded that this error is unlikely to result in confusion amongst shareholders when voting and, as such, will not be distributing a new proxy card.  Unless a contrary intention is clearly shown, a vote in respect of a resolution summarised on the form of proxy will be taken to be a vote on the Notice of Meeting regardless of the number ascribed to it on the form of proxy.

The E-Proxy voting site and the CREST voting site have already been duly amended.

Enquiries:

Essentra plc Jon Green Company Secretary T: +44 (0)1908 359100

This information is provided by RNS

The company news service from the London Stock Exchange

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