Results of Annual General Meeting

RNS Number : 7759N

Severfield-Rowen PLC

11 September 2013

 



SEVERFIELD-ROWEN PLC

Results of Annual General Meeting

At the Company's Annual General Meeting held at 12 noon today, 11 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 Directors' Report and Financial Statements for the year ended March 2013 together with the Auditors' Report	238,917,021	100.0	2,333	-	238,919,354	1,530,453
2. To approve the Directors' Remuneration Report for the year ended 31 March 2013	238,538,261	99.9	234,977	0.1	238,773,238	1,699,902
3. To re-elect A D Dunsmore as a Director	237,050,133	98.6	3,404,008	1.4	240,454,141	18,999
4. To re-elect I R S Cochrane as a Director	237,072,373	98.6	3,381,768	1.4	240,454,141	18,999
5. 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 2014	221,927,190	99.2	1,702,617	0.8	223,629,807	16,843,333
6. To authorise the Directors to determine the auditors' remuneration	240,375,081	99.9	69,833	0.1	240,444,914	28,226
7. To authorise the Directors to allot  securities pursuant to section 551 of the Companies Act 2006	223,861,339	97.6	5,631,090	2.4	229,492,429	10,980,711
8. To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006	230,855,762	99.9	196,179	0.1	231,051,941	9,421,199
9. To authorise the Company to make market purchases pursuant to section 701 of the Companies Act 2006	230,910,579	99.9	268,168	0.1	231,178,747	9,294,393
10. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice	237,940,517	99.9	2,529,290	0.1	240,469,807	3,333

For further information, please contact:
Severfield-Rowen Plc
01845 577896	John Dodds, Executive Chairman
01845 577896	Alan Dunsmore, Finance Director

 

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