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Essentra plc announced that all 17 resolutions proposed at its Annual General Meeting (AGM) on 21st May 2025 were passed by shareholders. Votes 'For' resolutions ranged from 89.75% to 99.97% of votes cast, with the total votes cast representing approximately 81.5% of relevant shares in issue for most resolutions.
| Date | 22 May 2025 |
| Time | 11:38:17 |
| Category | AGMs and other meetings |
| ID | 8138J |
Essentra plc (the Company)
Results of Annual General Meeting
The directors are pleased to announce that at the Company's AGM held on 21st May 2025, all resolutions were duly voted upon by poll and were passed by Shareholders.
|
|
Resolution |
Votes For (Including discretionary votes) |
Votes Against |
Total Votes Cast (excluding votes withheld) |
Votes Withheld |
|||
|
|
|
Number of shares |
% of votes cast |
Number of shares |
% of votes cast |
Number of shares |
% of relevant shares in issue |
Number of shares |
|
1 |
REPORT AND ACCOUNTS |
233,269,248 |
99.97% |
65,177 |
0.03% |
233,334,425 |
81.55% |
5,918 |
|
2 |
REMUNERATION REPORT |
232,916,156 |
99.83% |
405,168 |
0.17% |
233,321,324 |
81.54% |
19,019 |
|
3 |
FINAL DIVIDEND |
233,156,312 |
99.92% |
181,498 |
0.08% |
233,337,810 |
81.55% |
2,533 |
|
4 |
ELECT ROWAN BAKER |
233,246,358 |
99.96% |
86,958 |
0.04% |
233,333,316 |
81.55% |
7,027 |
|
5 |
ELECT STEVE GOOD |
233,121,817 |
99.91% |
214,103 |
0.09% |
233,335,920 |
81.55% |
4,423 |
|
6 |
RE-ELECT DUPSY ABIOLA |
209,424,233 |
89.75% |
23,909,083 |
10.25% |
233,333,316 |
81.55% |
7,027 |
|
7. |
RE-ELECT KATH DURRANT |
219,067,177 |
93.89% |
14,266,353 |
6.11% |
233,333,530 |
81.55% |
6,813 |
|
8 |
RE-ELECT SCOTT FAWCETT |
233,053,468 |
99.91% |
218,250 |
0.09% |
233,271,718 |
81.53% |
68,625 |
|
9 |
RE-ELECT ADRIAN PEACE |
233,116,706 |
99.91% |
216,824 |
0.09% |
233,333,530 |
81.55% |
6,813 |
|
10 |
RE-ELECT MARY REILLY |
219,181,928 |
93.93% |
14,153,237 |
6.07% |
233,335,165 |
81.55% |
5,178 |
|
11 |
RE-APPOINT AUDITOR |
232,729,625 |
99.97% |
74,510 |
0.03% |
232,804,135 |
81.36% |
536,208 |
|
12 |
AUDITOR'S REMUNERATION |
233,241,748 |
99.97% |
80,489 |
0.03% |
233,322,237 |
81.54% |
18,106 |
|
13 |
ALLOT SHARES |
212,550,004 |
91.10% |
20,774,712 |
8.90% |
233,324,716 |
81.54% |
15,627 |
|
14 |
DISAPPLY PRE-EMPTION RIGHTS |
219,011,382 |
93.87% |
14,313,450 |
6.13% |
233,324,832 |
81.54% |
15,511 |
|
15 |
DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER |
215,972,482 |
92.56% |
17,362,819 |
7.44% |
233,335,301 |
81.55% |
5,042 |
|
16 |
PURCHASE OF OWN SHARES |
233,192,357 |
99.97% |
79,575 |
0.03% |
233,271,932 |
81.53% |
68,411 |
|
17 |
NOTICE OF GENERAL MEETINGS |
214,998,995 |
92.14% |
18,337,815 |
7.86% |
233,336,810 |
81.55% |
3,533 |
Any vote that gave the Chair discretion has been included in the 'For' votes. A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.
Copies of the resolutions passed as Special Business at the AGM (resolutions 14 to 17 inclusive) will shortly be available for inspection at the National Storage Mechanism document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the company's website at www.essentraplc.com.
Enquiries
Tim George, Deputy Company Secretary
Tel: +44 (0)1908 359100
22nd May 2025
LEI: 5493007MOZNA03BVNE96