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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-1.60 | -0.92% | 171.40 | 171.00 | 171.40 | 175.20 | 170.00 | 173.60 | 500,141 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics,resins,elastomers | 316.3M | 5.4M | 0.0184 | 92.93 | 501.58M |
TIDMESNT
RNS Number : 1484M
Essentra plc
19 May 2022
19 May 2022
Essentra plc (the Company)
Results of Annual General Meeting
The directors are pleased to announce that at the Company's AGM held earlier today, all resolutions were duly voted upon by poll and were passed by Shareholders.
Resolution Votes For Votes Against Total Votes Cast Votes (Including discretionary (Excluding votes Withheld votes) withheld) Number % Number % Number % of Number of shares of shares of shares relevant of shares shares in issue ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- 1 Report & Accounts 258,746,581 100.00% 5,912 0.00% 258,752,493 85.77% 745,608 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Remuneration 2 Report 258,579,487 99.65% 913,557 0.35% 259,493,044 86.01% 5,057 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- 3 Final Dividend 259,492,447 100.00% 4,307 0.00% 259,496,754 86.02% 1,347 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Elect Dupsy 4 Abiola 259,467,801 99.99% 22,453 0.01% 259,490,254 86.01% 7,847 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- 5 Elect Jack Clarke 259,214,177 99.89% 275,594 0.11% 259,489,771 86.01% 8,330 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Elect Adrian 6 I. Peace 258,294,670 99.54% 1,195,101 0.46% 259,489,771 86.01% 8,330 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Re-elect Paul 7 Lester 248,132,826 95.62% 11,363,427 4.38% 259,496,253 86.02% 1,848 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Re-elect Paul 8 Forman 257,374,186 99.18% 2,121,585 0.82% 259,495,771 86.01% 2,330 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Re-elect Mary 9 Reilly 255,588,376 98.50% 3,899,145 1.50% 259,487,521 86.01% 10,580 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Re-elect Ralf 10 K. Wunderlich 257,401,131 99.41% 1,538,715 0.59% 258,939,846 85.83% 558,255 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Appoint PricewaterhouseCoopers 11 LLP as Auditor 258,918,332 99.78% 573,991 0.22% 259,492,323 86.01% 5,778 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Authorise Directors to fix the Auditor's 12 remuneration 259,474,384 99.99% 19,045 0.01% 259,493,429 86.01% 4,672 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- General power to allot shares 13 (ordinary resolution) 248,184,475 95.85% 10,754,373 4.15% 258,938,848 85.83% 559,253 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- General power to disapply pre-emption rights (special 14 resolution) 252,887,774 97.66% 6,052,681 2.34% 258,940,455 85.83% 557,646 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Specific power to disapply pre-emption 15 rights 240,448,900 92.66% 19,040,728 7.34% 259,489,628 86.01% 8,473 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Purchase of 16 own shares 258,881,525 99.78% 565,108 0.22% 259,446,633 86.00% 51,468 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- ----------- Notice of general 17 meetings 247,278,755 95.29% 12,217,999 4.71% 259,496,754 86.02% 1,347 ----------------------- ---------------- ---------- ----------- ------ ------------ ---------- -----------
The number of Ordinary Shares in issue at the close of business on 18 May 2022 (excluding 903,949 Treasury Shares) was 301,686,759.
Any vote that gave the Chairman 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
Emma Reid, Head of Governance
T: 07810506920
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(END) Dow Jones Newswires
May 19, 2022 09:10 ET (13:10 GMT)
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