Essentra PLC held its Annual General Meeting (AGM) on 23rd May 2024, where all resolutions were voted upon by shareholders and passed. The resolutions included reports and accounts, remuneration report and policy, final dividend, climate transition action plan, and the re-election of board members. The AGM also covered the re-appointment of the auditor, share plans, disapplication of pre-emption rights, purchase of own shares, and notice of general meetings.
The voting results showed overwhelming support for the resolutions, with the majority of votes being in favor of each proposal. The company's Deputy Company Secretary, Tim George, provided contact information for further inquiries.
The detailed breakdown of the voting results for each resolution was provided, showing the number of shares and the percentage of votes cast for and against each resolution. The company also announced that copies of the resolutions passed as Special Business at the AGM will be available for inspection at the National Storage Mechanism document viewing facility and on the company's website.
Overall, the AGM demonstrated strong shareholder support for Essentra PLC's proposed resolutions, reflecting a positive outlook for the company's future plans and strategies.