TIDMELM
RNS Number : 5841Y
Elementis PLC
13 May 2021
Elementis plc
Result of 2021 AGM
The Company's AGM was held today (13 May 2021) at Elementis'
head office at Caroline House, 55-57 High Holborn, London, WC1V 6DX
(with facilities to attend electronically) 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 11 May
2021 was 581,686,902 . (Total voting rights: 581,686,902 ). 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).
Votes % Votes Against % Votes % of Votes
Resolution For Total ISC Withheld
voted
Receive annual report
1. and accounts 2020 437,871,056 99.99 59,725 0.01 437,930,781 75.29% 15,246,745
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Directors' Remuneration
2. Policy 315,271,323 80.55 76,149,855 19.45 391,421,178 67.29% 61,756,348
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Directors' remuneration
report 2019 (excluding
3. Remuneration policy) 367,357,732 93.67 24,817,630 6.33 392,175,362 67.42% 61,002,164
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To re-elect Andrew
4. Duff 388,446,225 95.79 17,073,146 4.21 405,519,371 69.71% 47,658,155
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To re-elect Paul
5. Waterman 438,025,569 99.91 387,775 0.09 438,413,344 75.37% 14,764,182
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To re-elect Ralph
6. Hewins 434,985,624 99.22 3,427,088 0.78 438,412,712 75.37% 14,764,814
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To re-elect Dorothee
7. Deuring 436,093,438 99.47 2,319,156 0.53 438,412,594 75.37% 14,764,932
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To re-elect Steve
8. Good 367,704,011 93.32 26,319,611 6.68 394,023,622 67.74% 59,153,904
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To re-elect Anne
9. Hyland 436,087,627 99.47 2,325,085 0.53 438,412,712 75.37% 14,764,814
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To re-elect John
10. O'Higgins 449,079,003 99.53 2,114,217 0.47 451,193,220 77.57% 1,984,306
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
To elect Christine
11. Soden 450,965,193 99.95 229,476 0.05 451,194,669 77.57% 1,982,857
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Re-appoint Deloitte
12. LLP as Auditors 451,706,635 99.96 159,507 0.04 451,866,142 77.68% 1,311,384
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
13. Auditors' remuneration 453,118,493 99.99 37,609 0.01 453,156,102 77.90% 21,424
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Authority to allot
14. shares 378,458,555 83.52 74,687,756 16.48 453,146,311 77.90% 31,215
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Authorise political
15. donations 429,159,239 94.71 23,974,313 5.29 453,133,552 77.90% 43,974
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Hold general meetings
at 14 clear days'
16. notice* 386,302,803 85.24 66,866,904 14.76 453,169,707 77.91% 7,819
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Disapply pre-emption
17. rights* 450,987,522 99.52 2,167,237 0.48 453,154,759 77.90% 22,767
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Disapply pre-emption
rights for acquisition
18. or capital investment* 435,069,828 96.01 18,084,931 3.99 453,154,759 77.90% 22,767
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
Authority to purchase
19. own shares* 451,389,326 99.68 1,464,433 0.32 452,853,759 77.85% 323,767
------------------------ ------------ ------ -------------- ------ ------------ ------- -----------
* Resolutions 16 to 19 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: www.morningstar.co.uk/uk/NSM
These voting results will also be available on the Company's
website at https://www.elementis.com/agm-information/
later this afternoon.
Anna Lawrence
General Counsel
0207 067 2999
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END
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