Result of AGM

RNS Number : 0991Y
SIG PLC
12 May 2016
 

 

SIG plc

 

12 May 2016

                                                                                                                                 

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 7 April 2016 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.

The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-

                                               

     Resolution

For

Against

Withheld

1   To receive the financial statements

454,279,282

261,781

21,758

2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration

453,913,035

638,000

11,786

3   To declare a final dividend

454,546,046

1,847

14,928

4   To re-elect A Abt

454,085,918

451,482

23,421

5   To re-elect J E Ashdown

454,142,687

396,713

23,421

6   To re-elect M Ewell

454,149,212

390,938

22,671

7   To re-elect C V Geoghegan

454,147,588

402,039

13,194

8   To re-elect S R Mitchell

432,503,357

22,047,270

12,194

9   To re-elect J C Nicholls

451,471,192

3,077,685

13,944

10 To re-elect D G Robertson

447,315,392

7,234,235

13,194

11 To re-elect L Van de Walle

447,185,754

5,417,821

1,959,246

12  To re-appoint Deloitte LLP as Auditor

450,203,118

4,356,522

3,181

13  To authorise the Audit Committee of the Board to determine the Auditors' remuneration

454,520,161

27,898

14,762

14  To authorise the Directors to allot shares in the Company or grant rights to subscribe for or convert any security into shares in the Company

440,499,473

13,452,511

610,837

15  To empower the Directors to allot equity securities for cash

434,830,041

17,802,935

1,929,845

16 To renew the authority for the Company to purchase its own shares

450,847,775

3,711,298

3,748




Notes

1.     Any proxy appointments which gave discretion to the Chairman have been included in the "for" total;

2.     A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution;

3.     In accordance with UK Listing Rule 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do;

4.     A copy of the poll results for the Annual General Meeting is also available on the SIG plc website at www.sigplc.com;

5.     Issued share capital as at 12 May 2016 is 591,353,014 Ordinary Shares.

 

Enquiries: Angela Wakes, Deputy Company Secretary - Telephone 0114 285 7525


This information is provided by RNS
The company news service from the London Stock Exchange
 
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