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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vesuvius Plc | LSE:VSVS | London | Ordinary Share | GB00B82YXW83 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
4.00 | 0.84% | 479.00 | 478.50 | 479.00 | 480.50 | 473.00 | 476.00 | 16,758 | 10:00:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fabricated Metal Pds, Nec | 1.93B | 118.5M | 0.4409 | 10.85 | 1.29B |
TIDMVSVS
RNS Number : 8016M
Vesuvius plc
13 May 2020
13 May 2020
Vesuvius plc - Result of Annual General Meeting 2020 ("AGM")
Vesuvius plc ("the Company") confirms that, at its AGM held today, each of the resolutions set out in the Notice of Meeting to Shareholders dated 6 April 2020 were passed by the Shareholders. A poll was conducted on each resolution at the meeting and the results, certified by the scrutineer Equiniti Limited, were as follows:
RESOLUTIONS FOR AGAINST TOTAL No. of % of No. of % of No. of % of Votes votes cast(1) votes votes votes votes cast(3) Issued withheld(3) cast cast cast Share Capital(2) ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Receipt of Annual Report 1 and Accounts 250,836,813 99.97% 68,461 0.03% 250,905,274 92.51% 822,700 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Approval of Directors' Remuneration 2 Policy 244,618,671 97.18% 7,105,663 2.82% 251,724,334 92.81% 3,640 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Approval of Directors' Remuneration 3 Report 244,015,719 96.94% 7,708,484 3.06% 251,724,203 92.81% 3,771 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Election of Friederike 4 Helfer 248,896,636 98.88% 2,820,375 1.12% 251,717,011 92.81% 10,964 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Re-election of Patrick 5 André 250,450,186 99.49% 1,273,696 0.51% 251,723,882 92.81% 4,093 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Re-election 6 of Hock Goh 249,337,688 99.05% 2,385,783 0.95% 251,723,471 92.81% 4,504 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Re-election 7 of Jane Hinkley 250,628,738 99.57% 1,094,733 0.43% 251,723,471 92.81% 4,504 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Re-election of Douglas 8 Hurt 250,629,043 99.57% 1,093,005 0.43% 251,722,048 92.81% 5,927 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Re-election of Holly 9 Koeppel 248,671,741 98.79% 3,051,928 1.21% 251,723,669 92.81% 4,306 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Re-election of John McDonough 10 CBE 248,912,618 99.16% 2,108,703 0.84% 251,021,321 92.55% 706,653 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Re-election 11 of Guy Young 249,780,359 99.23% 1,943,523 0.77% 251,723,882 92.81% 4,093 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Reappointment 12 of Auditor 251,709,674 100.00% 5,285 0.00% 251,714,959 92.81% 13,016 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Remuneration 13 of Auditor 251,715,452 100.00% 1,431 0.00% 251,716,883 92.81% 11,092 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Authority to incur political 14 expenditure 235,748,706 93.66% 15,968,034 6.34% 251,716,740 92.81% 11,235 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Authority to allot 15 shares 244,086,059 96.97% 7,635,728 3.03% 251,721,787 92.81% 6,188 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Special Resolution: Authority to dis-apply pre-emption 16 Rights 251,645,087 99.97% 73,957 0.03% 251,719,044 92.81% 8,931 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Special Resolution: Additional authority to disapply pre-emption rights only in connection with an acquisition or specified 17 investment 250,925,081 99.68% 793,962 0.32% 251,719,043 92.81% 8,931 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Special Resolution: Authority to purchase 18 own shares 250,744,695 99.72% 714,095 0.28% 251,458,790 92.72% 269,184 ------------------ --------------- -------- ----------- ------- --------------- ------------ ------------- Special Resolution: Authority to call a general meeting on 14 clear 19 days' notice 244,403,473 97.09% 7,317,361 2.91% 251,720,834 92.81% 7,141 ------------------ --------------- -------- ----------- ------- --------------- ------------ -------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "for" total.
2. The total number of shares in issue is 278,485,071 of which 7,271,174 shares are held as Treasury shares. Therefore, the total number of voting rights in the Company is 271,213,897.
3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
4. All percentages are shown to two decimal places.
This information will also shortly be available to view on the Company's website at: www.vesuvius.com.
As there were no resolutions passed at the AGM other than resolutions concerning ordinary business, no copies of resolutions have been submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2.
For further information, please contact:
Henry Knowles, General Counsel and Company Secretary +44 (0) 20 7822 0000 Pamela Antay, Head of Investor Relations +44 (0) 7827 802277
About Vesuvius plc
Vesuvius is a global leader in molten metal flow engineering and technology, serving process industries operating in challenging high-temperature conditions.
We develop innovative and customised solutions, often used in extremely demanding industrial environments, which enable our customers to improve their manufacturing processes, enhance product quality and reduce energy consumption. These include flow control solutions, advanced refractories and other consumable products and increasingly, related technical services including data capture.
We have a worldwide presence. We serve our customers through a network of low-cost manufacturing plants located close to their own facilities, and embed our industry experts within their operations, who are all supported by our global technology centres.
Our core competitive strengths are our market and technology leadership, strong customer relationships, well established presence in developing markets and our global reach, all of which facilitate the expansion of our addressable markets.
Our ultimate goal is to create value for our customers, and to deliver sustainable, profitable growth for our shareholders giving a superior return on their investment whilst providing each of our employees with a safe workplace where he or she is recognised, developed and properly rewarded.
Vesuvius plc, 165 Fleet Street, London EC4A 2AE
Registered in England and Wales No. 8217766
LEI: 213800ORZ521W585SY02
www.vesuvius.com
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 rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
May 13, 2020 07:44 ET (11:44 GMT)
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