Elementis PLC Result of AGM
30 April 2024 - 8:36PM
RNS Regulatory News
RNS Number : 6232M
Elementis PLC
30 April 2024
Elementis
plc
Result of 2024
AGM
The Company's AGM was held today (30
April 2024) at the offices of Allen &
Overy LLP, One Bishops Square, London, E1 6AD 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 26 April 2024 was 590,581,793. (Total voting
rights: 590,581,793). 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
2023
|
482,961,503
|
100.00
|
13,509
|
0.00
|
482,975,012
|
81.78%
|
1,541,624
|
|
2.
|
Receive final dividend
|
484,505,437
|
100.00
|
6,979
|
0.00
|
484,512,416
|
82.04%
|
4,220
|
|
3.
|
Directors' remuneration report 2023
(excluding Remuneration policy)
|
437,004,311
|
97.75
|
10,043,358
|
2.25
|
447,047,669
|
75.70%
|
37,468,967
|
|
4.
|
To elect Maria Ciliberti
|
480,813,822
|
99.24
|
3,688,678
|
0.76
|
484,502,500
|
82.04%
|
14,136
|
|
5.
|
To elect Heejae Chae
|
467,040,694
|
96.40
|
17,461,805
|
3.60
|
484,502,499
|
82.04%
|
14,137
|
|
6.
|
To re-elect John
O'Higgins
|
413,254,712
|
87.47
|
59,193,560
|
12.53
|
472,448,272
|
80.00%
|
12,068,364
|
|
7.
|
To re-elect Paul Waterman
|
413,582,333
|
87.54
|
58,865,939
|
12.46
|
472,448,272
|
80.00%
|
12,068,364
|
|
8.
|
To re-elect Ralph Hewins
|
411,540,428
|
87.11
|
60,907,844
|
12.89
|
472,448,272
|
80.00%
|
12,068,364
|
|
9.
|
To re-elect Dorothee
Deuring
|
413,524,258
|
87.46
|
59,296,423
|
12.54
|
472,820,681
|
80.06%
|
11,695,955
|
|
10.
|
To re-elect Trudy
Schoolenberg
|
383,913,290
|
81.05
|
89,779,988
|
18.95
|
473,693,278
|
80.21%
|
10,823,358
|
|
11.
|
To re-elect Christine
Soden
|
414,770,389
|
87.49
|
59,295,542
|
12.51
|
474,065,931
|
80.27%
|
10,450,705
|
|
12.
|
To re-elect Clement Woon
|
413,517,869
|
87.30
|
60,175,997
|
12.70
|
473,693,866
|
80.21%
|
10,822,770
|
|
13.
|
Re-appoint Deloitte LLP as
Auditors
|
482,796,156
|
99.98
|
83,514
|
0.02
|
482,879,670
|
81.76%
|
1,636,966
|
|
14.
|
Auditors' remuneration
|
484,045,505
|
99.98
|
78,673
|
0.02
|
484,124,178
|
81.97%
|
392,458
|
|
15.
|
Authority to allot shares
|
398,226,741
|
82.40
|
85,038,257
|
17.60
|
483,264,998
|
81.83%
|
1,251,638
|
|
16.
|
Authorise political
donations
|
452,392,749
|
93.44
|
31,737,582
|
6.56
|
484,130,331
|
81.98%
|
386,305
|
|
17.
|
Hold general meetings at 14 clear
days' notice*
|
461,535,722
|
95.26
|
22,975,220
|
4.74
|
484,510,942
|
82.04%
|
5,694
|
|
18.
|
Disapply pre-emption
rights*
|
419,624,839
|
86.84
|
63,590,569
|
13.16
|
483,215,408
|
81.82%
|
1,301,228
|
|
19.
|
Disapply pre-emption rights for
acquisition or capital investment*
|
419,647,406
|
86.62
|
64,813,952
|
13.38
|
484,461,358
|
82.03%
|
55,278
|
|
20.
|
Authority to purchase own
shares*
|
483,162,265
|
99.73
|
1,292,453
|
0.27
|
484,454,718
|
82.03%
|
61,918
|
* 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
These voting results will also be
available on the Company's website at
https://www.elementis.com/investors/shareholder-information/annual-general-meeting/
later this afternoon.
Anna Lawrence
Group General Counsel & Company
Secretary
020 8148 5966
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