Business
Result of AGM 2022
Result of AGM 2022.
About this update from Vesuvius Plc
[{"type":"text","content":"\n \n \n 18 May 2022\n \n \n \n Vesuvius plc - Result of Annual General Meeting 2022 (\"AGM\")\n \n \n \n Vesuvius plc (\"the Company\") confirms that, at its AGM held today, each of the resolutions set out in the Notice of Meeting to Shareholders dated 31 March 2022 were passed by the Shareholders. A poll was conducted on each resolution at the meeting and the results, certified by the scrutineer Equiniti Limited, were as follows: \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n RESOLUTIONS\n \n \n \n \n \n \n FOR\n \n \n \n \n \n \n AGAINST\n \n \n \n \n \n \n TOTAL\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n No. of votes cast1\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n No. of votes cast\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n No. of votes cast3\n \n \n \n \n \n \n % of Issued Share Capital2\n \n \n \n \n \n \n Votes withheld3\n \n \n \n \n \n \n \n 1\n \n \n \n \n Receipt of Annual Report and Accounts\n \n \n \n \n 248,321,344\n \n \n \n \n 99.99\n \n \n \n \n 36,013\n \n \n \n \n 0.01\n \n \n \n \n 248,357,357\n \n \n \n \n 91.57%\n \n \n \n \n 744,165\n \n \n \n \n \n \n 2\n \n \n \n \n Declaration of Final Dividend\n \n \n \n \n 249,099,650\n \n \n \n \n 100.00\n \n \n \n \n 1,431\n \n \n \n \n 0.00\n \n \n \n \n 249,101,081\n \n \n \n \n 91.85%\n \n \n \n \n 441\n \n \n \n \n \n \n 3\n \n \n \n \n Approval of Directors' Remuneration Report\n \n \n \n \n 243,341,031\n \n \n \n \n 97.69\n \n \n \n \n 5,754,991\n \n \n \n \n 2.31\n \n \n \n \n 249,096,022\n \n \n \n \n 91.84%\n \n \n \n \n 5,500\n \n \n \n \n \n \n 4\n \n \n \n \n Re-election of Patrick Andr\n é\n \n \n \n \n 246,851,124\n \n \n \n \n 99.14\n \n \n \n \n 2,136,850\n \n \n \n \n 0.86\n \n \n \n \n 248,987,974\n \n \n \n \n 91.81%\n \n \n \n \n 113,548\n \n \n \n \n \n \n 5\n \n \n \n \n Re-election of Kath Durrant\n \n \n \n \n 246,519,519\n \n \n \n \n 99.01\n \n \n \n \n 2,471,556\n \n \n \n \n 0.99\n \n \n \n \n 248,991,075\n \n \n \n \n 91.81%\n \n \n \n \n 110,447\n \n \n \n \n \n \n 6\n \n \n \n \n Re-election of Dinggui Gao\n \n \n \n \n 246,519,144\n \n \n \n \n 99.01\n \n \n \n \n 2,469,703\n \n \n \n \n 0.99\n \n \n \n \n 248,988,847\n \n \n \n \n 91.81%\n \n \n \n \n 112,675\n \n \n \n \n \n \n 7\n \n \n \n \n Re-election of Friederike Helfer\n \n \n...