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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Elementis Plc | LSE:ELM | London | Ordinary Share | GB0002418548 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -0.71% | 140.80 | 140.20 | 141.00 | 148.40 | 139.60 | 148.40 | 80,107 | 12:43:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Inorganic Pigments | 727.8M | 26.5M | 0.0451 | 31.31 | 829.02M |
TIDMELM Elementis plc - Result of 2016 AGM The Company's AGM was held today (27 April 2016) at the offices of UBS Investment Bank in London 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 25 April 2016 was 463,166,347. (Total voting rights: 463,166,347). The percentage figure shown after columns 2 and 4 is the percentage of the total number of votes validly cast (under law) for each resolution (i.e. excludes votes withheld). Resolution Votes % Votes Against % Votes % of ISC Votes For Total voted Withheld 1. Receive 365,152,438 100.00 1,313 0.00 365,153,751 78.83 2,503,656 annual report and accounts 2015 2. Final 366,710,973 100.00 1,349 0.00 366,712,322 79.17 948,085 dividend 3. Directors' 287,022,138 78.37 79,194,588 21.63 366,216,726 79.06 1,405,108 remuneration report 2015 (excluding Remuneration policy) 4. To elect 366,154,947 99.86 497,438 0.14 366,652,385 79.16 968,980 Paul Waterman 5. To re-elect 360,838,400 98.41 5,817,597 1.59 366,655,997 79.16 997,359 Andrew Duff 6. To re-elect 366,187,365 99.86 506,427 0.14 366,693,792 79.17 966,615 Brian Taylorson 7. To re-elect 366,149,890 99.86 505,805 0.14 366,655,695 79.16 966,140 Nick Salmon 8. To re-elect 363,915,924 99.25 2,742,836 0.75 366,658,760 79.16 964,076 Andrew Christie 9. To re-elect 366,153,011 99.86 503,554 0.14 366,656,565 79.16 965,270 Steve Good 10, To 365,439,852 99.68 1,181,718 0.32 366,621,570 79.15 962,693 re-elect Anne Hyland 11. Appoint 366,091,116 99.85 558,833 0.15 366,649,949 79.16 971,886 Deloitte LLP as Auditors 12. Auditors' 365,875,290 99.78 789,248 0.22 366,664,538 79.16 957,297 remuneration 13. Special 366,671,353 100.00 2,219 0.00 366,673,572 79.16 948,263 dividend 14. Authority 339,398,018 92.57 27,233,002 7.43 366,631,020 79.15 990,815 to allot shares 15. Authorise 365,129,578 99.59 1,503,629 0.41 366,633,207 79.15 1,028,200 political donations 16. Hold 328,291,378 89.56 38,280,932 10.44 366,572,310 79.14 1,050,524 general meetings at 14 clear days' notice* 17. Disapply 334,912,720 96.18 13,313,599 3.82 348,226,319 75.18 19,435,088 pre-emption rights* 18. Authority 363,294,045 99.08 3,363,458 0.92 366,657,503 79.16 964,332 to purchase own shares* * Resolutions 16 to 18 were passed as special resolutions. The Board considers that the percentage of votes cast against or withheld in respect of resolution number 3 (to approve the remuneration report, as shown in the above table) to be significant. The Company has written to major shareholders, representing more than two-thirds of its voting capital, to address the main concerns raised. A number of shareholders accepted an offer to meet with the Chairman or Chairman of the Remuneration Committee. The reasons for the result of the vote on resolution number 3 are understood and the Company will reflect on these concerns in future years. 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 and the Notice of meeting will also be available on the Company's website at www.elementisplc.com/investors/agm-information later this afternoon. Wai Wong Company Secretary 0207 067 2999 END
(END) Dow Jones Newswires
April 27, 2016 10:00 ET (14:00 GMT)
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