Business
Elementis plc ("the Company") - Resul...
Elementis plc ("the Company") - Resul....
About this update from Elementis Plc
[{"type":"text","content":"\n \n\n\n\nThe Company's AGM was held today at the City Presentation Centre in\nLondon and all resolutions proposed were passed on a vote on a show\nof hands.\n\nCopies of the special resolutions passed at the AGM will be submitted\nto the UK Listing Authority shortly and will become available in due\ncourse for inspection at the UK Listing Authority's Document Viewing\nFacility located at:\n\nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon E14 5HS\n\nFor information, the following table shows the proxy voting position\nreceived for the meeting. The total number of shares in issue is\n447,960,784. (Total voting rights: 447,960,784.)\n\n\n+-------------------------------------------------------------------+\n| Resolution | Votes for | Votes at | Votes | Votes |\n| | | Chairman's | against | withheld |\n| | | discretion | | |\n|----------------+-------------+------------+-----------+-----------|\n| 1. Receive | | | | |\n| accounts | 345,609,212 | 773,456 | 18,906 | 18,906 |\n|----------------+-------------+------------+-----------+-----------|\n| 2. Final | | | | |\n| dividend | 345,660,194 | 745,825 | 6,195 | 8,266 |\n|----------------+-------------+------------+-----------+-----------|\n| 3. | | | | |\n| Remuneration | | | | |\n| report | 338,351,488 | 787,860 | 3,309,096 | 3,972,036 |\n|----------------+-------------+------------+-----------+-----------|\n| 4. Elect | | | | |\n| Andrew | | | | |\n| Christie+ | 345,190,568 | 790,434 | 409,971 | 29,507 |\n|----------------+-------------+------------+-----------+-----------|\n| 5. Re-elect | | | | |\n| Ian Brindle* | 344,412,794 | 784,734 | 1,196,004 | 26,948 |\n|----------------+-------------+------------+-----------+-----------|\n| 6. Re-elect | | | | |\n| Chris Girling+ | 344,436,475 | 773,085 | 1,186,564 | 24,356 |\n|----------------+-------------+------------+-----------+-----------|\n| 7. Re-appoint | | | | |\n| auditors | 341,295,275 | 791,171 | 4,321,786 | 12,248 |\n|----------------+-------------+------------+-----------+-----------|\n| 8. Auditors' | | | | |\n| remuneration | 342,586,358 | 785,309 | 2,798,932 | 249,881 |\n|----------------+-------------+------------+-----------+-----------|\n| 9. Authority | | | | |\n| to allot | | | | |\n| shares | 343,129,659 | 828,673 | 2,435,503 | 26,645 |\n|----------------+-------------+------------+-----...