REG - Elementis PLC - Result of AGM

ElementisAnnouncement

30/04/2024 11:45

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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).

 

                                                                              Votes        %       Votes Against  %      Votes        % of ISC voted  Votes

Withheld
 Resolution                                                                   For                                        Total
 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
(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/
(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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