Result of AGM

RNS Number : 4005Y
SIG PLC
08 May 2019
 

8 May 2019

 

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM")

 

LEI: 213800VDC1BKJEZ8PV53

 

SIG announces that Resolutions 1 to 17 contained in the Notice of Annual General Meeting dated 27 March 2019 previously circulated to shareholders were duly passed by way of a show of hands at the Annual General Meeting ("AGM") of the Company held earlier today.

 

A breakdown of the proxy votes lodged prior to the AGM for each resolution is set out below:-

 





Resolution

For

Against

Withheld

1.  To receive the financial statements

465,618,062

28,238,573

357,908

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

437,156,494

28,216,246

28,841,803

3.  To declare a final dividend

494,199,621

99

14,824

4.  To re-elect Mr A J Allner

396,661,363

91,458,397

6,094,783

5.  To re-elect Ms A Abt

463,974,912

30,238,188

1,343

6.  To re-elect Mr I B Duncan

488,706,930

5,506,271

1,343

7.  To elect Mr A C Lovell

493,514,903

697,869

1,772

8.  To re-elect Mr N W Maddock

493,100,436

1,110,484

3,624

9.  To re-elect Mr M Oldersma

491,891,702

2,321,499

1,343

10. To elect Mr C Ragoucy

493,516,058

693,674

4,812

11. To appoint Ernst & Young LLP as Auditor

494,198,874

10,223

5,447

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

494,204,372

6,725

3,447

13. 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

471,638,099

22,559,921

16,524

14. To empower the Directors to allot equity securities for cash

476,626,507

17,581,980

2,057

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

446,434,939

47,777,547

2,057

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

465,887,860

28,251,033

75,650

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

478,205,815

16,006,029

2,700

                       

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 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

4.         A copy of the Annual General Meeting results will be available on the SIG plc website at www.sigplc.com.

5.         Issued share capital as at 8 May 2019 is 591,556,982 ordinary shares of 10 pence each in the capital of the Company.

 

 

Enquiries:

 



SIG plc


Meinie Oldersma, Chief Executive Officer

+44 (0) 114 285 6300

Nick Maddock, Chief Financial Officer

Katharine Baxter, Group Communications

+44 (0) 114 285 6300

+44 (0) 114 285 6300

 

 

  FTI Consulting


Richard Mountain / Susanne Yule

+ 44 (0) 20 3727 1340



 

Jefferies Hoare Govett


Ed Matthews / Will Soutar

+44 (0) 20 7029 8000



 

Peel Hunt LLP


Justin Jones / Charles Batten

+44 (0) 20 7418 8900



                     

 

 

 


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