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 | |
| 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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