Elementis plc – Result of 2018 AGM
The Company’s AGM was held today (26
April 2018) at the offices of Herbert Smith Freehills LLP in
London and all resolutions
proposed were passed on a poll.
For information, the following table shows the poll results for
the Meeting. The total number of shares in issue (ISC) as at
24 April 2018 was 463,979,926. (Total
voting rights: 463,979,926). The percentage figure shown in each
column is the percentage of the total number of votes validly cast
(under law) for each resolution (i.e. excludes votes withheld).
Resolution |
Votes
For |
% |
Votes
Against |
% |
Votes
Total |
% of ISC
voted |
Votes
Withheld |
1. Receive annual
report and accounts 2017 |
379,621,480 |
100.00 |
1,422 |
0.00 |
379,622,902 |
81.82% |
1,996,891 |
2. Final dividend |
381,613,166 |
100.00 |
3,425 |
0.00 |
381,616,591 |
82.25% |
3,202 |
3. Directors’
remuneration policy |
378,249,966 |
99.35 |
2,477,105 |
0.65 |
380,727,071 |
82.06% |
892,722 |
4.
Directors' remuneration report 2017 (excluding Remuneration
policy) |
376,548,177 |
98.94 |
4,037,197 |
1.06 |
380,585,374 |
82.03% |
1,034,419 |
5. To re-elect Andrew
Duff |
377,776,675 |
99.00 |
3,801,827 |
1.00 |
381,578,502 |
82.24% |
41,291 |
6. To re-elect Paul
Waterman |
380,490,717 |
99.71 |
1,103,785 |
0.29 |
381,594,502 |
82.24% |
25,291 |
7. To re-elect Ralph
Hewins |
380,461,642 |
99.70 |
1,132,860 |
0.30 |
381,594,502 |
82.24% |
25,291 |
8. To re-elect Sandra
Boss |
379,147,864 |
99.36 |
2,428,000 |
0.64 |
381,575,864 |
82.24% |
43,929 |
9. To re-elect
Dorothee Deuring |
379,057,848 |
99.34 |
2,518,016 |
0.66 |
381,575,864 |
82.24% |
43,929 |
10. To re-elect Steve
Good |
377,942,360 |
99.05 |
3,631,809 |
0.95 |
381,574,169 |
82.24% |
45,624 |
11. To re-elect Anne
Hyland |
378,856,889 |
99.31 |
2,616,554 |
0.69 |
381,473,443 |
82.22% |
146,350 |
12. To
re-elect Nick Salmon |
379,142,087 |
99.36 |
2,437,577 |
0.64 |
381,579,664 |
82.24% |
40,129 |
13. Re-appoint
Deloitte LLP as Auditors |
377,991,664 |
99.06 |
3,580,459 |
0.94 |
381,572,123 |
82.24% |
47,670 |
14. Auditors'
remuneration |
379,323,515 |
99.40 |
2,290,841 |
0.60 |
381,614,356 |
82.25% |
5,437 |
15. Authority to allot
shares |
340,934,769 |
89.35 |
40,657,690 |
10.65 |
381,592,459 |
82.24% |
27,334 |
16. Authorise
political donations |
376,773,038 |
98.76 |
4,737,460 |
1.24 |
381,510,498 |
82.23% |
109,295 |
17. Hold general
meetings at 14 clear days' notice* |
334,759,784 |
87.72 |
46,842,401 |
12.28 |
381,602,185 |
82.25% |
17,608 |
18. Disapply
pre-emption rights* |
375,637,345 |
99.75 |
933,026 |
0.25 |
376,570,371 |
81.16% |
5,049,422 |
19.
Disapply pre-emption rights for acquisition or capital
investment* |
370,347,910 |
98.34 |
6,233,783 |
1.66 |
376,581,693 |
81.16% |
5,038,100 |
20. Authority to
purchase own shares* |
379,177,725 |
99.45 |
2,107,926 |
0.55 |
381,285,651 |
82.18% |
334,142 |
21. LTIP
2018 |
378,308,261 |
99.36 |
2,432,302 |
0.64 |
380,740,563 |
82.06% |
879,230 |
22. UK
SAYE Scheme 2018 |
379,677,558 |
99.71 |
1,100,785 |
0.29 |
380,778,343 |
82.07% |
841,450 |
* Resolutions 17 to 20 were passed as special resolutions.
In accordance with Listing Rule 9.6, copies of the resolutions,
designated as being special business, passed at the AGM will be
submitted to the National Storage Mechanism and will be available
shortly for inspection at: www.morningstar.co.uk/uk/NSM
These voting results will also be available on the Company’s
website at www.elementisplc.com/investors/agm-information later
this afternoon.
Laura Higgins
Company Secretary
0207 067 2999