Share Name Share Symbol Market Type Share ISIN Share Description
Essentra Plc LSE:ESNT London Ordinary Share GB00B0744359 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.50 0.93% 272.50 271.50 272.50 278.50 268.50 276.50 392,401 15:50:05
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 959.7 33.2 8.9 30.6 822

Essentra plc Result of AGM

20/12/2021 11:13am

UK Regulatory (RNS & others)

Essentra (LSE:ESNT)
Historical Stock Chart

From Jun 2021 to Jun 2022

Click Here for more Essentra Charts.


RNS Number : 2097W

Essentra plc

20 December 2021

20 December 2021

ESSENTRA PLC (the "Company")

Update Statement on 2021 Results of Annual General Meeting

At the Company's AGM, held on 20 May 2021, the Company received 76.50% of votes in favour of the Resolution 14 to disapply pre-emption rights, thereby falling below the 80% threshold set out in the 2018 UK Corporate Governance Code.

The Company consulted with relevant shareholders to understand and discuss their concerns with respect to this resolution as this is considered a routine resolution for a UK listed company and is within the Investment Association's Share Capital Management Guidelines.

A minority of shareholders were not supportive of the equity raise that took place in September 2020 and subsequently voted against the resolution under which the raise was possible. Whilst there was a minority of shareholders against the resolution the majority of shareholders did not object and the resolution still passed.

The views of all shareholders are important to the Board and will continue to be taken into account by the Board when considering all issues including share capital management. A further update will be included on this subject in the 2021 Annual Report.


Emma Reid

Head of Governance

Tel: 07810 506 920

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

December 20, 2021 06:13 ET (11:13 GMT)

1 Year Essentra Chart

1 Year Essentra Chart

1 Month Essentra Chart

1 Month Essentra Chart
ADVFN Advertorial
Your Recent History
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20220627 15:11:16