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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Rhi Magnesita N.v. | LSE:RHIM | London | Ordinary Share | NL0012650360 | ORD EUR1.00 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 165.00 | 4.76% | 3,630.00 | 3,615.00 | 3,625.00 | 3,615.00 | 3,375.00 | 3,375.00 | 24,611 | 16:35:23 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Clay Refractories | 3.57B | 164.6M | 3.4924 | 10.35 | 1.7B |
From Apr 2021 to Apr 2024
TIDMRHIM
RNS Number : 5422B
RHI Magnesita N.V.
10 June 2021
RHI Magnesita N.V.
("RHI Magnesita" or the "Company")
Result of the Annual General Meeting 2021 ("AGM")
Following the AGM held today, 10 June 2021, RHI Magnesita announces that each of the voting resolutions set out in the Notice of Meeting to Shareholders, dated 27 April 2021, were passed by the requisite majority. A poll was held on each of the resolutions proposed. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:
Hot Features
Premium
Resolutions Votes % of Votes against % of Total votes Total Number
for votes votes validly votes of votes
cast cast cast cast withheld
as a
%
of the
relevant
shares
in issue
Resolution 3
To adopt the annual
accounts for the financial
year ended 31 December
2020 38,860,089 99.99 2,082 0.01 39,070,758 81.53% 208,587
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 4
To declare a final
dividend of EUR1.00
per share for the financial
year ended 31 December
2020 39,050,758 99.95 20,000 0.05 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 5
To release the directors
from liability for
the exercise of their
respective duties during
the financial year
2020 38,851,531 99.99 4,112 0.01 39,070,758 81.53% 215,115
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 6
To amend the Articles
of Association of the
Company 38,968,117 99.74 102,288 0.26 39,070,758 81.53% 353
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 7. a.
To re-elect S. Borgas 38,961,942 99.72 108,816 0.28 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 7. b.
To re-elect I. Botha 38,961,356 99.72 109,402 0.28 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. a.
To re-elect H. Cordt 37,923,052 98.48 584,810 1.52 39,070,758 81.53% 562,896
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. b.
To re-elect W. Ruttenstorfer 38,959,994 99.72 110,764 0.28 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. c.
To re-elect S.O.L.B
Prinz zu Sayn-Wittgenstein-
Berleburg 38,961,942 99.72 108,816 0.28 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. d.
To re-elect D.A. Schlaff 38,961,942 99.72 108,816 0.28 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. e.
To re-elect K. Sevelda 38,910,385 99.59 160,373 0.41 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. f.
To re-elect J. Ramsay 38,655,733 98.94 415,025 1.06 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. g.
To re-elect J.E. Ashdown 38,966,420 99.73 104,337 0.27 39,070,758 81.53% 1
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. h.
To re-elect F.J.M.
Paulus 38,968,503 99.74 102,255 0.26 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. i.
To elect J.M. Brown 37,269,208 95.91 1,588,655 4.09 39,070,758 81.53% 212,895
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. j.
To elect M-H. Ametsreiter 39,032,725 99.90 38,033 0.10 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 8. k.
To elect S. Heifetz 35,498,521 90.86 3,572,237 9.14 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 9
To re-appoint
PricewaterhouseCoopers
Accountants N.V. as
the Company's auditor
for the financial year
2021 38,921,718 99.62 149,040 0.38 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 10
To approve, as an advisory
vote, the Directors'
Remuneration Report
(excluding the Directors'
Remuneration Policy)
for the period ended
31 December 2020 36,339,606 95.83 1,582,904 4.17 39,070,758 81.53% 1,148,248
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 11
To adopt the Directors'
Renumeration Policy
which takes effect
from 1 January 2021 37,487,854 95.95 1,582,904 4.05 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 12
To establish the proposed
remuneration of the
Non -- Executive Directors 39,070,354 100.00 404 0.00 39,070,758 81.53% 0
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 13
Authority to issue
ordinary shares or
grant rights to acquire
ordinary shares. 38,562,164 98.70 508,241 1.30 39,070,758 81.53% 353
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 14
Limited disapplication
of pre-emption rights. 38,770,849 99.23 299,555 0.77 39,070,758 81.53% 354
----------- ------- -------------- ------- ------------ ---------- ----------
Resolution 15
Authority to acquire
shares in the Company
or depositary receipts
of such shares. 38,891,222 99.56 171,155 0.44 39,070,758 81.53% 8,381
----------- ------- -------------- ------- ------------ ---------- ----------
Notes:
1. Resolutions 1 and 2 were non-voting resolutions and are therefore not included in the table above
2. The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 47,924,771.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
4. In accordance with LR 9.6.2, copies of the resolutions passed have been submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. These results will be available shortly on the Company's website at https://ir.rhimagnesita.com/
For further enquiries, please contact:
Sally Caswell, Company Secretary
Tel: +43 699 1870 6345
E-mail: sally.caswell@rhimagnesita.com
Chris Bucknall, Head of Investor Relations
Tel: +43 699 1870 6490
E--mail: chris.Bucknall@rhimagnesita.com
About RHI Magnesita
RHI Magnesita is the leading global supplier of high-grade refractory products, systems and solutions which are critical for high-temperature processes exceeding 1,200degC in a wide range of industries, including steel, cement, non-ferrous metals and glass. With a vertically integrated value chain, from raw materials to refractory products and full performance-based solutions, RHI Magnesita serves customers around the world, with around 12,000 employees in 28 main production sites and more than 70 sales offices. RHI Magnesita intends to build on its leadership in revenue, scale, product portfolio and diversified geographic presence to expand further in high growth markets.
The Group maintains a premium listing on the Official list of the London Stock Exchange (symbol: RHIM) and is a constituent of the FTSE 250 index, with a secondary listing on the Vienna Stock Exchange (Wiener Börse). For more information please visit: www.rhimagnesita.com
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END
RAGURVSRAUUNAAR
(END) Dow Jones Newswires
June 10, 2021 10:54 ET (14:54 GMT)
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