t
Essentra plc announced the results of its Annual General Meeting held on 20th May 2026. All 17 resolutions put to shareholders were passed by poll vote. The resolutions saw participation of approximately 80.13% of relevant shares in issue, with 'For' votes ranging from 93.50% to 99.99% for individual resolutions.
| Date | 21 May 2026 |
| Time | 10:55:25 |
| Category | AGMs and other meetings |
| ID | 2948F |
Essentra plc (the Company)
Results of Annual General Meeting
The directors are pleased to announce that at the Company's AGM held on 20th May 2026, 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 |
227,613,637 |
99.99% |
22,662 |
0.01 |
227,636,299 |
80.13% |
30,398 |
|
2 |
REMUNERATION REPORT |
226,916,880 |
99.92% |
185,327 |
0.08 |
227,102,207 |
79.94% |
564,490 |
|
3 |
FINAL DIVIDEND |
227,498,360 |
99.93% |
150,242 |
0.07 |
227,648,602 |
80.13% |
18,095 |
|
4 |
ELECT KLAUS GOLDENBOT |
227,268,465 |
99.85% |
345,768 |
0.15 |
227,614,233 |
80.12% |
52,464 |
|
5 |
RE-ELECT ROWAN BAKER |
227,293,532 |
99.86 |
328,050 |
0.14 |
227,621,582 |
80.13% |
45,115 |
|
6 |
RE-ELECT STEVE GOOD |
226,136,566 |
99.35% |
1,487,620 |
0.65 |
227,624,186 |
80.13% |
42,511 |
|
7. |
RE-ELECT KATH DURRANT |
226,274,128 |
99.41% |
1,350,274 |
0.59 |
227,624,402 |
80.13% |
42,295 |
|
8 |
RE-ELECT SCOTT FAWCETT |
227,278,363 |
99.85% |
345,284 |
0.15 |
227,623,647 |
80.13% |
43,050 |
|
9 |
RE-ELECT ADRIAN I. PEACE |
219,560,229 |
96.46% |
8,063,957 |
3.54 |
227,624,186 |
80.13% |
42,511 |
|
10 |
RE-ELECT MARY REILLY |
219,405,804 |
96.39% |
8,219,340 |
3.61 |
227,625,144 |
80.13% |
41,553 |
|
11 |
RE-APPOINT AUDITOR |
227,579,935 |
99.98% |
47,971 |
0.02 |
227,627,906 |
80.13% |
38,791 |
|
12 |
AUDITOR'S REMUNERATION |
227,583,087 |
99.98% |
49,896 |
0.02 |
227,632,983 |
80.13% |
33,714 |
|
13 |
ALLOT SHARES |
212,680,784 |
93.50% |
14,792,156 |
6.50 |
227,472,940 |
80.07% |
193,757 |
|
14 |
DISAPPLY PRE-EMPTION RIGHTS |
220,514,178 |
96.88% |
7,109,216 |
3.12 |
227,623,394 |
80.13% |
43,303 |
|
15 |
DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER |
216,046,513 |
94.91% |
11,585,275 |
5.09 |
227,631,788 |
80.13% |
34,909 |
|
16 |
PURCHASE OF OWN SHARES |
227,585,467 |
99.98% |
47,662 |
0.02 |
227,633,129 |
80.13% |
33,568 |
|
17 |
NOTICE OF GENERAL MEETINGS |
217,956,088 |
95.81% |
9,531,079 |
4.19 |
227,487,167 |
80.08% |
179,530 |
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
21st May 2026
LEI: 5493007MOZNA03BVNE96