Business
AGM Statement
AGM Statement.
About this update from Essentra Plc
Essentra plc (the Company) Results of Annual General Meeting The directors are pleased to announce that at the Company's AGM held on 23rd May 2024, 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 REPORTS AND ACCOUNTS 241,472,111 99.99 19,940 0.01 241,492,051 83.82 679,430 2 REMUNERATION REPORT 241,347,602 99.66 816,992 0.34 242,164,594 84.05 6,887 3 REMUNERATION POLICY 224,694,046 92.79 17,470,356 7.21 242,164,402 84.05 7,079 4 FINAL DIVIDEND 242,149,028 99.99 13,292 0.01 242,162,320 84.05 9,161 5 CLIMATE TRANSITION ACTION PLAN 234,614,062 97.60 5,764,390 2.40 240,378,452 83.43 1,793,029 6 RE-ELECT DUPSY ABIOLA 229,702,345 94.86 12,446,055 5.14 242,148,400 84.05 23,081 7. RE-ELECT JACK CLARKE 242,070,596 99.97 78,849 0.03 242,149,445 84.05 22,036 8 RE-ELECT KATH DURRANT 240,741,596 99.42 1,410,514 0.58 242,152,110 84.05 19,371 9 RE-ELECT SCOTT FAWCETT 239,716,295 98.99 2,435,750 1.01 242,152,045 84.05 19,436 10 RE-ELECT ADRIAN PEACE 229,740,602 94.88 12,409,054 5.12 242,149,656 84.05 21,825 11 RE-ELECT PAUL LESTER 240,201,414 99.20 1,947,137 0.80 242,148,551 84.05 22,930 12 RE-ELECT MARY REILLY 240,235,026 99.21 1,917,084 0.79 242,152,110 84.05 19,371 13 RE-ELECT RALF K WUNDERLICH 240,206,516 99.41 1,417,099 0.59 241,623,615 83.87 547,866 14 RE-APPOINT AUDITOR 241,575,718 99.76 577,022 0.24 242,152,740 84.05 18,741 15 AUDITOR'S REMUNERATION 242,114,881 99.98 41,792 0.02 242,156,673 84.05 14,808 16 2024 SHARESAVE PLAN 242,128,819 99.99 35,504 0.01 242,164,323 84.05 7,158 17 2024 LONG TERM INCENTIVE PLAN 230,587,901 95.22 11,567,043 4.78 242,154,944 84.05 16,537 18 2024 DEFERRED BONUS PLAN 241,588,481 99.77 566,796 0.23 242,155,277 84.05 13,600 19 ALLOT SHARES 228,642,349 94.42 13,519,416 5.58 242,161,810 84.05 9,671 20 DISAPPLY PRE-EMPTION RIGHTS 225,947,847 93.30 16,212,729 6.70 242,160,576 84.05 10,905 21 DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER 221,676,018 91.54 20,484,555 8.46 242,160,573 84.05 10,908 22 PURCHASE OF OWN SHARES 241,571,136 99.77 558,432 0.23 242,129,568 84.04 41,913 23 NOTICE OF GENERAL MEETINGS 220,563,402 91.08 21,604,167 8.92 242,167,569 84.05 3,912 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 20 to 23 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 24 May 2024 LEI: 5493007MOZNA03BVNE96