Result of AGM

RNS Number : 1066I

Severfield-Rowen PLC

08 June 2011

 



SEVERFIELD-ROWEN PLC

Results of Annual General Meeting

At the Company's Annual General Meeting held at 12 noon today, 8 June 2011, all of the resolutions were passed on a show of hands.

Copies of all the resolutions passed have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at http://www.hemscott.com/nsm.do.

A summary of Proxies received in respect of each resolution is set out below (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 the resolution):

	In Favour		Discretion		Against		Total	Withheld
Resolution	No of votes	% of votes	No of votes	% of votes	No of votes	% of votes	No of votes	No of votes
1. To receive and adopt the Directors' Report and Financial Statements for the year ended 31 December 2010 together with the Auditors' Report	62,886,746	99.94	32,806	0.06	2,800	0.00	62,992,352	2,872
2. To approve the Directors' Remuneration Report for the year ended 31 December 2010	61,210,495	99.82	34,306	0.06	75,500	0.12	61,320,351	1,604,872
3. To declare a final dividend of 2.5p per share in respect of the year ended 31 December 2010	62,883,898	99.95	32,806	0.05	0	0.00	62,916,704	8,520
4. To re-elect T.G. Haughey as a Director	62,784,187	99.78	40,306	0.06	98,431	0.16	62,922,924	2,300
5. To re-elect J.K. Elliott as a Director.	62,069,262	98.94	32,806	0.05	631,060	1.01	62,733,128	192,095
6. To elect J. Dodds as a Director.	62,779,825	99.78	40,306	0.06	100,793	0.16	62,920,924	4,300
7. To elect D. Randall as a Director.	62,770,739	99.76	40,306	0.06	110,879	0.18	62,921,924	3,300
8. To reappoint Deloitte LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2012	62,760,457	99.76	46,806	0.07	107,085	0.17	62,914,348	10,876
9. To authorise the Directors to determine the auditors' remuneration	62,767,999	99.77	39,306	0.06	108,151	0.17	62,915,456	9,768
10. To authorise the Directors to allot  securities pursuant to section 551 of the Companies Act 2006	60,377,737	96.98	42,106	0.07	1,838,115	2.95	62,257,958	667,266
11. To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006	62,767,344	99.84	42,106	0.07	58,932	0.09	62,868,382	55,842
12. To authorise the Company to make market purchases pursuant to section 701 of the Companies Act 2006	62,784,314	99.79	35,606	0.05	99,462	0.16	62,919,382	5,842
13. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice	61,657,125	98.08	35,606	0.05	1,173,993	1.87	62,866,724	58,500

For further information, please contact:
Severfield-Rowen Plc
01845 577896	Toby Hayward, Chairman
01845 577896	Tom Haughey, Chief Executive Officer
01845 577896	Alan Dunsmore, Finance Director
RBS Hoare Govett Ltd
0207 678 8000	John MacGowan
0207 678 8000	Stephen Bowler
Pelham Bell Pottinger
0207 861 3112	Archie Berens
0207 861 3887	Zoe Sanders

 

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