24th Apr 2008 15:29
Elementis PLC24 April 2008 Elementis plc - Result of AGM The Company's AGM was held today and all resolutions proposed were passed on avote on a show of hands. Copies of the special resolutions passed at the AGM have been submitted to theUK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility located at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS For information, the following table shows the proxy voting position receivedfor the meeting. The total number of shares in issue is 446,790,374. (Totalvoting rights: 446,790,374.) +----------------------+------------+-------------+------------+-------------+|Resolution |Votes for |Votes at |Votes |Votes || | |Chairman's |against |withheld || | |discretion | | |+----------------------+------------+-------------+------------+-------------+|1. Receive accounts | 347,195,746| 901,571| 8,184| 7,671|+----------------------+------------+-------------+------------+-------------+|2. Final dividend | 347,197,758| 910,003| 1,215| 4,196|+----------------------+------------+-------------+------------+-------------+|3. Remuneration report| 324,685,205| 913,518| 15,803,752| 6,710,697|+----------------------+------------+-------------+------------+-------------+|4. Re-elect Brian | 346,784,361| 911,075| 381,452| 36,284||Taylorson | | | | |+----------------------+------------+-------------+------------+-------------+|5. Re-elect Kevin | 346,784,924| 903,430| 388,534| 36,284||Matthews+ | | | | |+----------------------+------------+-------------+------------+-------------+|6. Re-appoint auditors| 345,365,492| 853,903| 894,807| 998,970|+----------------------+------------+-------------+------------+-------------+|7. Auditors' | 346,872,971| 904,294| 314,663| 21,244||remuneration | | | | |+----------------------+------------+-------------+------------+-------------+|8. Adopt Long-Term | 305,514,354| 934,829| 21,484,958| 20,179,031||Incentive Plan | | | | |+----------------------+------------+-------------+------------+-------------+|9. Adopt UK SAYE | 346,864,285| 930,279| 231,303| 87,305||scheme | | | | |+----------------------+------------+-------------+------------+-------------+|10. Authorise | 346,944,575| 952,042| 133,619| 82,936||Directors to establish| | | | ||savings-based option | | | | ||schemes for non UK | | | | ||employees | | | | |+----------------------+------------+-------------+------------+-------------+|11. Amend Articles of | 346,711,313| 943,957| 376,410| 81,492||Association | | | | |+----------------------+------------+-------------+------------+-------------+|12. Authority to allot| 344,954,611| 932,091| 2,160,183| 66,287||shares | | | | |+----------------------+------------+-------------+------------+-------------+|13. Disapplication of | 346,900,498| 932,702| 185,751| 94,221||pre-emption rights | | | | |+----------------------+------------+-------------+------------+-------------+|14. Authority to | 346,998,945| 934,921| 138,411| 40,895||purchase own ordinary | | | | ||shares | | | | |+----------------------+------------+-------------+------------+-------------+ + Member of the Nomination, Audit and Remuneration Committees Resolutions 11, 13 and 14 were passed as special resolutions. Wai WongCompany Secretary0207 408 9303 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Elementis