Result of AGM

RNS Number : 9853X
Severfield PLC
03 September 2020
 

SEVERFIELD PLC

Results of Annual General Meeting 2020

At the Company's Annual General Meeting held at 12 noon today, 3 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 Financial Conduct Authority website ( https://data.fca.org.uk/#/nsm/nationalstoragemechanism ).

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 2020 together with the report of the auditors thereon.

252,370,227

99.99

37,428

0.01

252,407,655

1,544,286


2.  To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2020 as set out in the Annual Report and Accounts 2020.

253,671,011

99.90

242,584

0.10

253,913,595

38,347


3.  To approve the Directors' remuneration policy as set out in the Annual Report and Accounts 2020.

239,038,916

94.71

13,347,225

5.29

252,386,141

1,565,800


4.  To declare a final dividend of 1.8p per ordinary share in respect of the year ended 31 March 2020 payable on 11th September 2020 to shareholders on the register at the close of business on 14th August 2020.

253,953,841

100.00

4,643

0.00

253,958,484

3,458


5.  To reappoint Ian Cochrane as a Director.

246,213,335

96.95

7,738,865

3.05

253,952,200

9,742


6.  To reappoint Alan Dunsmore as a Director.

244,688,208

96.94

7,734,407

3.06

252,422,615

1,539,327


7.  To reappoint Derek Randall as a Director.

246,214,661

96.95

7,733,407

3.05

253,948,068

13,874


8.  To reappoint Adam Semple as a Director.

246,182,778

96.94

7,765,290

3.06

253,948,068

13,874


9.  To reappoint Alun Griffiths as a Director.

253,881,404

99.97

67,338

0.03

253,948,742

13,200


10.  To reappoint Tony Osbaldiston as a Director.

253,927,240

99.99

14,828

0.01

253,942,068

19,874


11.  To reappoint Kevin Whiteman as a Director.

253,877,730

99.97

64,338

0.03

253,942,068

19,874


12.  To appoint Louise Hardy as a Director

253,868,441

99.97

68,167

0.03

253,936,608

25,334


13.  To reappoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2021.

253,714,453

99.95

118,823

0.05

253,833,276

128,666


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

253,920,652

99.99

17,457

0.01

253,938,109

23,833


15.  To authorise the Directors to allot securities of the Company.

253,288,366

99.74

666,877

0.26

253,955,243

6,699


16.  To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.

253,628,796

99.88

300,749

0.12

253,929,545

32,397


17.  To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.

252,119,401

99.29

1,807,810

0.71

253,927,211

34,730


18.  To authorise the Company to make market purchases of the Company's ordinary shares.

252,196,697

99.31

1,743,286

0.69

253,939,983

21,958


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.

251,970,845

99.23

1,966,700

0.77

253,937,545

24,397










 

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Severfield (SFR)
UK 100

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