TIDMRHIM
RNS Number : 4223Q
RHI Magnesita N.V.
18 June 2020
RHI Magnesita N.V.
("RHI Magnesita" or the "Company")
Result of the Annual General Meeting 2020 ("AGM")
Following the AGM held today, 18 June 2020, RHI Magnesita
announces that each of the voting resolutions set out in the Notice
of Meeting to Shareholders, dated 6 May 2020, were passed by the
requisite majority. A poll was held on each of the resolutions
proposed. The results of the poll, incorporating proxy votes lodged
in advance of the meeting, are set out below:
Resolutions Votes % of votes Votes % of Total votes Total Number
for cast against votes validly votes of votes
cast cast cast withheld
as a
%
of the
relevant
shares
in issue
Resolution 3
To adopt the annual
accounts for the financial
year ended 31 December
2019 37,678,821 100.00 100 0.00 37,784,288 76.37% 105,367
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 4
To release the Directors
from liability for
the exercise of their
respective duties during
the financial year
2019 37,608,738 99.65 130,497 0.35 37,784,288 76.37% 45,053
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 5
To amend the Articles
of Association of the
Company 37,783,138 100.00 100 0.00 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 6. a.
To re-elect S. Borgas 37,624,555 99.76 91,841 0.24 37,784,288 76.37% 67,892
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 6. b.
To re-elect I. Botha 37,724,599 99.84 58,639 0.16 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. a.
To re-elect H. Cordt 34,442,021 92.01 2,991,217 7.99 37,784,288 76.37% 351,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. b.
To re-elect W. Ruttenstorfer 37,608,232 99.54 175,006 0.46 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. c.
To re-elect S.O.L.B
Prinz zu Sayn-Wittgenstein-
Berleburg 37,735,581 99.87 47,657 0.13 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. d.
To re-elect D.A. Schlaff 37,095,402 98.18 687,836 1.82 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. e.
To re-elect K. Sevelda 37,741,486 99.89 41,752 0.11 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. f.
To re-elect C.F. Baxter 37,666,418 99.69 116,820 0.31 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. g.
To re-elect J.W. Leng 37,708,139 99.80 75,099 0.20 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. h.
To re-elect J. Ramsay 37,508,245 99.27 274,993 0.73 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. i.
To re-elect A. J. Hosty 37,744,507 99.90 38,731 0.10 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. j.
To elect J. Ashdown 37,677,665 99.72 105,573 0.28 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 7. k.
To elect F. Paulus 37,744,407 99.90 38,831 0.10 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 8
To approve, as an advisory
vote, the Directors'
Remuneration Report
(excluding the Directors'
Remuneration Policy)
for the period ended
31 December 2019 30,616,066 81.17 7,100,330 18.83 37,784,288 76.37% 67,892
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 9
To establish the proposed
remuneration of the
Non -- Executive Directors 37,783,138 100.00 100 0.00 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 10
Authority to issue
ordinary shares or
grant rights to acquire
ordinary shares. 37,681,346 99.73 101,892 0.27 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 11
Limited disapplication
of pre-emption rights. 37,783,138 100.00 100 0.00 37,784,288 76.37% 1,050
----------- ----------- ---------- ------- ------------ ---------- ----------
Resolution 12
Authority to acquire
shares in the Company
or depositary receipts
of such shares. 37,554,606 99.40 226,334 0.60 37,784,288 76.37% 3,348
----------- ----------- ---------- ------- ------------ ---------- ----------
Notes:
1. Resolutions 1 and 2 were non-voting resolutions and are
therefore not included in the table above
2. The total voting rights of the Company on the day on which
shareholders had to be on the register in order to be eligible to
vote was 49,077,705.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the % of shares voted "For" or "Against" a
resolution.
4. In accordance with LR 9.6.2, copies of the resolutions passed
have been submitted to the National Storage Mechanism website and
will be available for inspection at www.morningstar.co.uk/uk/NSM
.
5. These results will be available shortly on the Company's website at www.rhimagnesita.com .
For further enquiries, please contact:
Sally Caswell, Company Secretary
Tel +43 50213 6345
E-mail: sally.caswell@rhimagnesita.com
Guy Marks, Head of Investor Relations
Tel +44 7932 013 357
E--mail: guy.marks@rhimagnesita.com
About RHI Magnesita
RHI Magnesita is the leading global supplier of high-grade
refractory products, systems and solutions which are indispensable
for industrial high-temperature processes exceeding 1,200degC in a
wide range of industries, including steel, cement, non-ferrous
metals and glass. With a vertically integrated value chain, from
raw materials to refractory products and full performance-based
solutions, RHI Magnesita serves customers in nearly all countries
around the world. The Company has a high level of geographic
diversification with around 14,000 employees in 35 main production
sites and more than 70 sales offices around the world. RHI
Magnesita intends to leverage its global leadership in terms of
revenue, scale, product portfolio and diversified geographic
presence to target strategically those countries and regions
benefitting from more dynamic economic growth prospects.
Its shares have a premium listing on the London Stock Exchange
(symbol: RHIM) and are a constituent of the FTSE 250 index. For
more information please visit: www.rhimagnesita.com
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END
RAGUWOVRRUUNAAR
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