21st Apr 2011 14:40
Elementis plc - Result of 2011 AGM
The Company's AGM was held today (21.4.11) at the City Presentation Centre in London and all resolutions proposed were passed unanimously on a vote on a show of hands.
Copies of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: www.Hemscott.com/nsm.do
For information, the following table shows the proxy voting position received for the meeting. The total number of shares in issue is 448,803,017. (Total voting rights were: 448,803,017). The percentage figure next to each voting result column shows the respective result as a percentage of the total number of proxy votes cast for that resolution (ie excluding votes withheld).
Resolution | Votes for | % | Votes at Chair-man's discre-tion | % | Votes against | % | Votes withheld | % |
1. Receive annual report and accounts 2010 | 325,553,348 | 99.77 | 738,772 | 0.23 | 10,834 | 0.00 | 825,824 | 0.25 |
2. Final dividend | 325,567,889 | 99.77 | 732,030 | 0.22 | 3,548 | 0.00 | 825,311 | 0.25 |
3. Remuneration report | 262,550,399 | 90.22 | 737,550 | 0.25 | 27,738,931 | 9.53 | 36,101,898 | 11.04 |
4. Re-elect Robert Beeston (Chairman) | 325,196,338 | 99.67 | 741,059 | 0.23 | 335,535 | 0.10 | 855,846 | 0.26 |
5. Re-elect David Dutro (CEO) | 325,184,838 | 99.67 | 748,533 | 0.23 | 339,478 | 0.10 | 855,929 | 0.26 |
6. Re-elect Brian Taylorson (GFD) | 325,193,407 | 99.67 | 738,306 | 0.23 | 338,841 | 0.10 | 858,224 | 0.26 |
7. Re-elect Ian Brindle (SID) | 325,168,386 | 99.67 | 756,194 | 0.23 | 332,582 | 0.10 | 871,616 | 0.27 |
8. Re-elect Andrew Christie | 296,832,282 | 90.98 | 740,082 | 0.23 | 28,699,521 | 8.79 | 856,893 | 0.26 |
9. Re-elect Chris Girling | 304,358,814 | 93.28 | 738,844 | 0.23 | 21,173,316 | 6.49 | 857,804 | 0.26 |
10. Re-elect Kevin Matthews | 304,329,533 | 93.27 | 740,534 | 0.23 | 21,206,491 | 6.50 | 852,220 | 0.26 |
11. Re-appoint Auditors | 320,849,487 | 99.05 | 742,212 | 0.23 | 2,341,117 | 0.72 | 3,195,962 | 0.98 |
12. Auditors' remuneration | 325,185,141 | 99.66 | 759,338 | 0.23 | 346,056 | 0.11 | 838,243 | 0.26 |
13. Authority to allot shares | 323,792,946 | 99.24 | 741,267 | 0.23 | 1,739,161 | 0.53 | 855,404 | 0.26 |
14. Hold general meetings at 14 clear days' notice | 316,624,328 | 97.04 | 743,378 | 0.23 | 8,923,445 | 2.73 | 837,627 | 0.26 |
15. Disapplication of pre-emption rights | 325,316,972 | 99.71 | 751,235 | 0.23 | 195,440 | 0.06 | 865,131 | 0.26 |
16. Authority to purchase own ordinary shares | 323,133,934 | 99.66 | 741,082 | 0.23 | 346,129 | 0.11 | 2,907,633 | 0.89 |
Resolutions 14 to 16 were passed as special resolutions.
Wai Wong
Company Secretary
0207 408 9303
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Elementis