RNS Number : 5785XElementis PLC26 April 2023

Elementis plc

Result of 2023 AGM

The Company's AGM was held today (26 April 2023) at the offices of Allen & Overy LLP, One Bishops Square, London, E1 6AD and all resolutions proposed were passed on a poll.

For information, the following table shows the poll results for the Meeting. The total number of shares in issue (ISC) as at 24 April 2023 was 587,061,381. (Total voting rights: 587,061,381). The percentage figure shown in each column is the percentage of the total number of votes validly cast (under law) for each resolution (i.e. excludes votes withheld).

Resolution

Votes

For

%

Votes Against

%

Votes

Total

% of ISC voted

Votes
Withheld

1.

Receive annual report and accounts 2022

474,580,262

99.89

513,447

0.11

475,093,709

80.93%

1,578,672

2.

Directors' remuneration report 2022 (excluding Remuneration policy)

394,335,860

82.73

82,320,489

17.27

476,656,349

81.19%

16,032

3.

To elect Clement Woon

476,386,292

99.95

243,677

0.05

476,629,969

81.19%

42,412

4.

To re-elect John O'Higgins

442,213,287

93.02

33,175,181

6.98

475,388,468

80.98%

1,283,913

5.

To re-elect Paul Waterman

421,608,769

88.45

55,030,804

11.55

476,639,573

81.19%

32,808

6.

To re-elect Ralph Hewins

419,436,969

88.00

57,202,478

12.00

476,639,447

81.19%

32,934

7.

To re-elect Dorothee Deuring

408,040,105

85.61

68,592,863

14.39

476,632,968

81.19%

39,413

8.

To re-elect Steve Good

388,799,815

81.57

87,839,631

18.43

476,639,446

81.19%

32,935

9.

To re-elect Trudy Schoolenberg

460,657,146

96.65

15,976,005

3.35

476,633,151

81.19%

39,230

10.

To elect Christine Soden

456,733,111

97.09

13,687,609

2.91

470,420,720

80.13%

39,230

11.

Re-appoint Deloitte LLP as Auditors

475,149,024

99.99

48,184

0.01

475,197,208

80.95%

1,475,174

12.

Auditors' remuneration

476,610,763

99.99

35,733

0.01

476,646,496

81.19%

25,885

13.

Authority to allot shares

401,976,605

84.33

74,667,967

15.67

476,644,572

81.19%

27,809

14.

Authorise political donations

443,420,364

93.07

33,008,080

6.93

476,428,444

81.15%

243,937

15.

Hold general meetings at 14 clear days' notice*

456,622,556

95.80

20,040,780

4.20

476,663,336

81.19%

9,045

16.

Disapply pre-emption rights*

390,139,883

81.85

86,507,903

18.15

476,647,786

81.19%

24,595

17.

Disapply pre-emption rights for acquisition or capital investment*

401,837,278

84.30

74,810,655

15.70

476,647,933

81.19%

24,448

18.

Authority to purchase own shares*

475,207,883

99.71

1,380,769

0.29

476,588,652

81.18%

83,729

* Resolutions 15 to 18 were passed as special resolutions.

In accordance with Listing Rule 9.6, copies of the resolutions, designated as being special business, passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

These voting results will also be available on the Company's website at https://www.elementis.com/agm-information/ later this afternoon.

Anna Lawrence

Group General Counsel & Company Secretary

0207 067 2999

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