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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-4.50 | -0.96% | 465.00 | 466.50 | 468.50 | 465.50 | 465.00 | 465.50 | 3,970 | 08:12:57 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fabricated Metal Pds, Nec | 1.93B | 118.5M | 0.4503 | 10.48 | 1.24B |
TIDMVSVS
RNS Number : 9918L
Vesuvius plc
18 May 2022
18 May 2022
Vesuvius plc - Result of Annual General Meeting 2022 ("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 31 March 2022 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 248,321,344 99.99 36,013 0.01 248,357,357 91.57% 744,165 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Declaration of Final 2 Dividend 249,099,650 100.00 1,431 0.00 249,101,081 91.85% 441 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Approval of Directors' Remuneration 3 Report 243,341,031 97.69 5,754,991 2.31 249,096,022 91.84% 5,500 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election of Patrick 4 Andr é 246,851,124 99.14 2,136,850 0.86 248,987,974 91.81% 113,548 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election 5 of Kath Durrant 246,519,519 99.01 2,471,556 0.99 248,991,075 91.81% 110,447 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election of Dinggui 6 Gao 246,519,144 99.01 2,469,703 0.99 248,988,847 91.81% 112,675 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election of Friederike 7 Helfer 243,554,091 97.82 5,435,584 2.18 248,989,675 91.81% 111,847 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election 8 of Jane Hinkley 245,334,225 98.53 3,655,648 1.47 248,989,873 91.81% 111,649 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election of Douglas 9 Hurt 246,446,782 98.98 2,541,894 1.02 248,988,676 91.81% 112,843 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election of John McDonough 10 CBE 244,861,768 98.34 4,128,111 1.66 248,989,879 91.81% 111,643 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Re-election 11 of Guy Young 245,518,095 98.61 3,473,184 1.39 248,991,279 91.81% 110,243 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Reappointment 12 of Auditor 248,384,227 99.72 707,264 0.28 249,091,491 91.84% 10,031 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Remuneration 13 of Auditor 249,093,919 100.00 232 0.00 249,094,151 91.84% 7,371 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Authority to incur political 14 expenditure 245,323,664 98.53 3,667,983 1.47 248,991,647 91.81% 109,875 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Authority to allot 15 shares 242,071,819 97.22 6,912,059 2.78 248,983,878 91.80% 117,644 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Special Resolution: Authority to dis-apply pre-emption 16 Rights 248,928,607 99.93 167,633 0.07 249,096,240 91.84% 5,282 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Special Resolution: Additional authority to disapply pre-emption rights only in connection with an acquisition or specified 17 investment 246,168,107 98.82 2,927,838 1.18 249,095,945 91.84% 5,577 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Special Resolution: Authority to purchase 18 own shares 248,383,090 99.73 674,519 0.27 249,057,609 91.83% 43,913 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Special Resolution: Authority to call a general meeting on 14 clear 19 days' notice 245,785,932 98.67 3,313,503 1.33 249,099,435 91.85% 2,087 -------------------- --------------- ------- ---------- ------- --------------- ------------ ------------- Ordinary Resolution: Approval of the rules of the Vesuvius 20 Share Plan 247,849,592 99.50 1,243,523 0.50 249,093,115 91.84% 8,407 -------------------- --------------- ------- ---------- ------- --------------- ------------ -------------
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.
A copy of Resolution 20 and the rules of the Vesuvius Share Plan will be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. and will be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Henry Knowles, General Counsel and Company Secretary +44 (0) 20 7822 0000 Euan Drysdale, Group Head of Corporate Finance +44 (0) 7584 641315
About Vesuvius plc
Vesuvius is a global leader in molten metal flow engineering and technology principally 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 make their manufacturing processes safer, more efficient and more sustainable. 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 cost-efficient 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 they are recognised, developed and properly rewarded.
We think beyond today to create solutions that will shape the future for everyone.
Vesuvius plc, 165 Fleet Street, London EC4A 2AE
Registered in England and Wales No. 8217766
LEI: 213800ORZ521W585SY02
www.vesuvius.com
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(END) Dow Jones Newswires
May 18, 2022 10:28 ET (14:28 GMT)
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