Result of AGM

RNS Number : 9148E
SIG PLC
11 May 2017
 

 

SIG plc

 

11 May 2017

                                                                                                                                 

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2017 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

474,090,711

1,310,497

588,052

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

471,280,940

 

2,847,372

 

1,860,948

 

3  To approve the Directors' Remuneration Policy for the year ended 31 December 2016

472,863,033

3,111,554

14,673

4   To declare a final dividend

475,974,438

14,822

0

5   To elect I B Duncan

475,491,530

451,994

45,736

6   To elect N W Maddock

469,323,017

6,656,415

9,828

7   To elect M Oldersma

468,640,809

7,337,235

11,216

8   To re-elect A Abt

475,250,186

715,096

23,978

9   To re-elect J E Ashdown

475,247,043

733,061

9,156

10 To re-elect M Ewell

475,043,029

923,003

23,228

11 To re-elect C V Geoghegan

458,760,746

17,185,099

43,165

12 To re-elect L Van de Walle

469,118,342

6,840,004

30,914

13 To re-appoint Deloitte LLP as Auditor

470,979,016

5,001,786

8,458

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

475,967,252

 

4,905

 

17,103

 

15 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

463,130,927

 

 

12,854,778

 

 

3,555

 

 

16 To empower the Directors to allot equity securities for cash

466,758,272

9,229,836

1,152

17 To empower the Directors to allot equity securities for cash (further 5%)

461,559,840

 

14,422,441

 

6,979

 

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

473,002,739

2,813,964

172,557

19 To call general meetings on not less than 14 clear days' notice

451,454,486

24,532,774

2,000

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 11 May 2017 is 591,475,263 Ordinary Shares.

 

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


This information is provided by RNS
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