Business
Result of AGM
Result of AGM.
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 21st May 2025, 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 233,269,248 99.97% 65,177 0.03% 233,334,425 81.55% 5,918 2 REMUNERATION REPORT 232,916,156 99.83% 405,168 0.17% 233,321,324 81.54% 19,019 3 FINAL DIVIDEND 233,156,312 99.92% 181,498 0.08% 233,337,810 81.55% 2,533 4 ELECT ROWAN BAKER 233,246,358 99.96% 86,958 0.04% 233,333,316 81.55% 7,027 5 ELECT STEVE GOOD 233,121,817 99.91% 214,103 0.09% 233,335,920 81.55% 4,423 6 RE-ELECT DUPSY ABIOLA 209,424,233 89.75% 23,909,083 10.25% 233,333,316 81.55% 7,027 7. RE-ELECT KATH DURRANT 219,067,177 93.89% 14,266,353 6.11% 233,333,530 81.55% 6,813 8 RE-ELECT SCOTT FAWCETT 233,053,468 99.91% 218,250 0.09% 233,271,718 81.53% 68,625 9 RE-ELECT ADRIAN PEACE 233,116,706 99.91% 216,824 0.09% 233,333,530 81.55% 6,813 10 RE-ELECT MARY REILLY 219,181,928 93.93% 14,153,237 6.07% 233,335,165 81.55% 5,178 11 RE-APPOINT AUDITOR 232,729,625 99.97% 74,510 0.03% 232,804,135 81.36% 536,208 12 AUDITOR'S REMUNERATION 233,241,748 99.97% 80,489 0.03% 233,322,237 81.54% 18,106 13 ALLOT SHARES 212,550,004 91.10% 20,774,712 8.90% 233,324,716 81.54% 15,627 14 DISAPPLY PRE-EMPTION RIGHTS 219,011,382 93.87% 14,313,450 6.13% 233,324,832 81.54% 15,511 15 DISAPPLY PRE-EMPTION RIGHTS -SPECIFIC POWER 215,972,482 92.56% 17,362,819 7.44% 233,335,301 81.55% 5,042 16 PURCHASE OF OWN SHARES 233,192,357 99.97% 79,575 0.03% 233,271,932 81.53% 68,411 17 NOTICE OF GENERAL MEETINGS 214,998,995 92.14% 18,337,815 7.86% 233,336,810 81.55% 3,533 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 22 nd May 2025 LEI: 5493007MOZNA03BVNE96