16 May 2025
Vesuvius plc - Result of Annual General Meeting 2025 ("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 27 March 2025
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 cast1|votes |votes |votes|votes cast3|Issued
|withheld3|
| | | |cast |cast |cast | |Share |
|
| | | | | | | |Capital2|
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|1 |Receipt of |220,983,929|100.00%|6,712 |0.00%|220,990,641|89.05%
|914,776 |
| |Annual Report| | | | | | |
|
| |and Accounts | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|2 |Declaration |217,678,721|100.00%|1,881 |0.00%|217,680,602|87.71%
|4,224,815|
| |of Final | | | | | | |
|
| |Dividend | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|3 |Approval of |221,182,193|99.68% |714,502 |0.32%|221,896,695|89.41% |8,722
|
| |Directors' | | | | | | |
|
| |Remuneration | | | | | | |
|
| |Report | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|4 |Election of |217,450,121|99.90% |227,506 |0.10%|217,677,627|87.71%
|4,227,790|
| |Italia | | | | | | |
|
| |Boninelli | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|5 |Re-election |220,932,858|99.56% |965,621 |0.44%|221,898,479|89.41% |6,938
|
| |of Patrick | | | | | | |
|
| |André | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|6 |Re-election |217,454,436|99.90% |223,191 |0.10%|217,677,627|87.71%
|4,227,790|
| |of Carla | | | | | | |
|
| |Bailo | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|7 |Re-election |221,512,139|99.83% |386,340 |0.17%|221,898,479|89.41% |6,938
|
| |of Mark | | | | | | |
|
| |Collis | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|8 |Re-election |208,366,747|95.98% |8,727,696|4.02%|217,094,443|87.48%
|4,810,974|
| |of Carl-Peter| | | | | | |
|
| |Forster | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|9 |Re-election |217,453,783|99.90% |223,844 |0.10%|217,677,627|87.71%
|4,227,790|
| |of Dinggui | | | | | | |
|
| |Gao | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|10|Re-election |218,057,012|98.27% |3,841,467|1.73%|221,898,479|89.41% |6,938
|
| |of Friederike| | | | | | |
|
| |Helfer | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|11|Re-election |216,935,065|99.66% |742,562 |0.34%|217,677,627|87.71%
|4,227,790|
| |of Eva | | | | | | |
|
| |Lindqvist | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|12|Re-election |221,675,530|99.90% |222,949 |0.10%|221,898,479|89.41% |6,938
|
| |of Robert | | | | | | |
|
| |MacLeod | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|13|Reappointment|220,667,375|99.71% |649,237 |0.29%|221,316,612|89.18%
|588,805 |
| |of Auditor | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|14|Remuneration |221,322,932|99.74% |573,852 |0.26%|221,896,784|89.41% |8,633
|
| |of Auditor | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|15|Authority to |221,138,562|99.66% |762,542 |0.34%|221,901,104|89.41% |4,313
|
| |incur | | | | | | |
|
| |political | | | | | | |
|
| |expenditure | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|16|Authority to |211,965,870|95.52% |9,935,283|4.48%|221,901,153|89.41% |4,264
|
| |allot shares | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|17|Special |216,320,841|97.49% |5,578,973|2.51%|221,899,814|89.41% |5,603
|
| |Resolution: | | | | | | |
|
| | | | | | | | |
|
| |Authority to | | | | | | |
|
| |dis-apply pre| | | | | | |
|
| |-emption | | | | | | |
|
| |Rights | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|18|Special |215,450,188|97.09% |6,447,296|2.91%|221,897,484|89.41% |7,933
|
| |Resolution: | | | | | | |
|
| | | | | | | | |
|
| |Additional | | | | | | |
|
| |authority to | | | | | | |
|
| |disapply pre | | | | | | |
|
| |-emption | | | | | | |
|
| |rights only | | | | | | |
|
| |in connection| | | | | | |
|
| |with an | | | | | | |
|
| |acquisition | | | | | | |
|
| |or specified | | | | | | |
|
| |investment | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|19|Special |217,606,960|99.98% |44,610 |0.02%|217,651,570|87.70%
|4,253,847|
| |Resolution: | | | | | | |
|
| | | | | | | | |
|
| |Authority to | | | | | | |
|
| |purchase own | | | | | | |
|
| |shares | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|20|Special |215,295,289|97.02% |6,605,838|2.98%|221,901,127|89.41% |4,290
|
| |Resolution: | | | | | | |
|
| | | | | | | | |
|
| |Authority to | | | | | | |
|
| |call a | | | | | | |
|
| |general | | | | | | |
|
| |meeting on 14| | | | | | |
|
| |clear days' | | | | | | |
|
| |notice | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
|21|Ordinary |221,867,365|99.99% |28,327 |0.01%|221,895,692|89.41% |9,725
|
| |Resolution: | | | | | | |
|
| | | | | | | | |
|
| |Amendment to | | | | | | |
|
| |the aggregate| | | | | | |
|
| |cap on the | | | | | | |
|
| |remuneration | | | | | | |
|
| |of Non | | | | | | |
|
| |-executive | | | | | | |
|
| |Directors | | | | | | |
|
+--+-------------+-----------+-------+---------+-----+-----------+--------+-----
----+
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 255,442,891 of which 7,271,174 shares
are held as Treasury shares. Therefore, the total number of voting rights in the
Company is 248,171,717.
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 21 will be submitted to the National Storage Mechanism in
accordance with Listing Rule 6.4.2 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
Rachel Stevens, Group Head of Investor Relations +44 (0) 7387 545 271
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.
Vesuvius plc, 165 Fleet Street, London EC4A 2AE
Registered in England and Wales No. 8217766
LEI: 213800ORZ521W585SY02
www.vesuvius.com
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Vesuvius Plc
Vesuvius Plc - Result of AGM
16th May 2025, 13:58
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