Result of AGM

RNS Number : 8558X
Severfield PLC
02 September 2015
 

SEVERFIELD PLC

Results of Annual General Meeting

At the Company's Annual General Meeting held at 12 noon today, 2 September, 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

Against

Total

Withheld

Resolution

No of votes

% of votes

No of votes

% of votes

No of votes

No of votes

1.       To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 31 March 2015 together with the report of the auditors thereon

244,225,368

99.34

1,612,600

0.66

245,837,968

186,589

2.       To approve the Directors' remuneration report  for the financial year ended 31 March 2015 as set out in the Annual Report and Accounts 2015

245,426,662

99.84

394,439

0.16

245,821,101

203,456

3.       To declare a final dividend of 0.5p per ordinary share for the financial year ended 31 March 2015

245,837,968

100.00

0

0.00

245,837,968

186,589

4.    To reappoint John Dodds as a Director.

245,738,160

99.96

89,159

0.04

245,827,319

197,238

5.       To reappoint Ian Lawson as a Director.

245,766,160

99.98

57,826

0.02

245,823,986

200,571

6.       To reappoint Ian Cochrane as a Director.

245,733,494

99.96

90,492

0.04

245,823,986

200,571

7.       To reappoint Alan Dunsmore as a Director.

245,766,160

99.98

57,826

0.02

245,823,986

200,571

8.       To reappoint Derek Randall as a Director.

245,741,827

99.97

82,159

0.03

245,823,986

200,571

9.       To reappoint Alun Griffiths as a Director.

245,734,660

99.96

91,659

0.04

245,826,319

198,238

10.   To reappoint Chris Holt as a Director.

245,770,493

99.98

55,826

0.02

245,826,319

198,238

11.   To reappoint Tony Osbaldiston as a Director.

245,734,613

99.96

91,706

0.04

245,826,319

198,238

12.   To reappoint Kevin Whiteman as a Director.

245,768,613

99.98

57,706

0.02

245,826,319

198,238

13.  To appoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2016.

245,737,403

99.96

100,565

0.04

245,837,968

186,589

14.  To authorise the Directors to determine the auditors' remuneration.

245,750,636

99.98

59,106

0.02

245,809,742

214,815

15.   To authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006

242,345,165

98.63

3,361,244

1.37

245,706,409

318,148

16.   To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006

245,557,316

99.94

152,426

0.06

245,709,742

314,815

17.   To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006 in connection with an acquisition or specified capital investment

240,595,111

97.94

5,059,675

2.06

245,654,786

369,771

18.   To authorise the Company to make market purchases pursuant to section 701 of the Companies Act 2006

245,521,261

99.87

312,359

0.13

245,833,620

190,937

19.   That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice

242,267,062

98.57

3,517,680

1.43

245,784,742

239,815

 


This information is provided by RNS
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