Elementis PLC Result of AGM

 
TIDMELM 
 
Elementis plc - Result of 2018 AGM 
 
The Company's AGM was held today (26 April 2018) at the offices of Herbert 
Smith Freehills LLP 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 24 April 2018 was 463,979,926. 
(Total voting rights: 463,979,926). 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). 
 
Resolution       Votes       %       Votes      %       Votes       % of    Votes 
                 For                 Against             Total      ISC     Withheld 
                                                                    voted 
 
1. Receive       379,621,480 100.00  1,422      0.00    379,622,902 81.82%  1,996,891 
annual report 
and accounts 
2017 
 
2. Final         381,613,166 100.00  3,425      0.00    381,616,591 82.25%  3,202 
dividend 
 
3. Directors'    378,249,966 99.35   2,477,105  0.65    380,727,071 82.06%  892,722 
remuneration 
policy 
 
4. Directors'    376,548,177 98.94   4,037,197  1.06    380,585,374 82.03%  1,034,419 
remuneration 
report 2017 
(excluding 
Remuneration 
policy) 
 
5. To re-elect   377,776,675 99.00   3,801,827  1.00    381,578,502 82.24%  41,291 
Andrew Duff 
 
6. To re-elect   380,490,717 99.71   1,103,785  0.29    381,594,502 82.24%  25,291 
Paul Waterman 
 
7. To re-elect   380,461,642 99.70   1,132,860  0.30    381,594,502 82.24%  25,291 
Ralph Hewins 
 
8. To re-elect   379,147,864 99.36   2,428,000  0.64    381,575,864 82.24%  43,929 
Sandra Boss 
 
9. To re-elect   379,057,848 99.34   2,518,016  0.66    381,575,864 82.24%  43,929 
Dorothee Deuring 
 
10. To re-elect  377,942,360 99.05   3,631,809  0.95    381,574,169 82.24%  45,624 
Steve Good 
 
11. To re-elect  378,856,889 99.31   2,616,554  0.69    381,473,443 82.22%  146,350 
Anne Hyland 
 
12. To re-elect  379,142,087 99.36   2,437,577  0.64    381,579,664 82.24%  40,129 
Nick Salmon 
 
13. Re-appoint   377,991,664 99.06   3,580,459  0.94    381,572,123 82.24%  47,670 
Deloitte LLP as 
Auditors 
 
14. Auditors'    379,323,515 99.40   2,290,841  0.60    381,614,356 82.25%  5,437 
remuneration 
 
15. Authority to 340,934,769 89.35   40,657,690 10.65   381,592,459 82.24%  27,334 
allot shares 
 
16. Authorise    376,773,038 98.76   4,737,460  1.24    381,510,498 82.23%  109,295 
political 
donations 
 
17. Hold general 334,759,784 87.72   46,842,401 12.28   381,602,185 82.25%  17,608 
meetings at 14 
clear days' 
notice* 
 
18. Disapply     375,637,345 99.75   933,026    0.25    376,570,371 81.16%  5,049,422 
pre-emption 
rights* 
 
19. Disapply     370,347,910 98.34   6,233,783  1.66    376,581,693 81.16%  5,038,100 
pre-emption 
rights for 
acquisition or 
capital 
investment* 
 
20. Authority to 379,177,725 99.45   2,107,926  0.55    381,285,651 82.18%  334,142 
purchase own 
shares* 
 
21. LTIP 2018    378,308,261 99.36   2,432,302  0.64    380,740,563 82.06%  879,230 
 
22. UK SAYE      379,677,558 99.71   1,100,785  0.29    380,778,343 82.07%  841,450 
Scheme 2018 
 
* Resolutions 17 to 20 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 
www.elementisplc.com/investors/agm-information later this afternoon. 
 
Laura Higgins 
 
Company Secretary 
 
0207 067 2999 
 
 
 
END 
 

(END) Dow Jones Newswires

April 26, 2018 07:55 ET (11:55 GMT)