Result of AGM

RNS Number : 0924L
Severfield PLC
03 September 2019
 

SEVERFIELD PLC

Results of Annual General Meeting 2019

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 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 annual accounts and the reports of the Directors for the financial year ended 31 March 2019 together with the report of the auditors thereon.

243,594,241

100.00

6,061

0.00

243,600,302

23,615


2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2019 as set out in the Annual Report and Accounts 2019.

241,737,371

99.89

254,417

0.11

241,991,788

1,632,127


3.   To declare a final dividend of 1.8p per ordinary share in respect of the year ended 31 March 2019 payable on 13th September 2019 to shareholders on the register at the close of business on 16th August 2019.

243,623,917

100.00

0

0.00

243,623,917

0


4.   To reappoint John Dodds as a Director.

240,727,997

98.83

2,861,787

1.17

243,589,784

34,132


5.   To reappoint Ian Cochrane as a Director.

243,572,077

99.99

17,708

0.01

243,589,785

34,132


6.   To reappoint Alan Dunsmore as a Director.

242,044,479

100.00

11,526

0.00

242,056,005

1,567,911


7.   To reappoint Derek Randall as a Director.

243,576,535

99.99

13,250

0.01

243,589,785

34,132


8.   To reappoint Adam Semple as a Director.

243,548,076

99.98

41,709

0.02

243,589,785

34,132


9.   To reappoint Alun Griffiths as a Director.

243,503,628

99.96

86,157

0.04

243,589,785

34,132


10.  To reappoint Tony Osbaldiston as a Director.

243,508,628

99.97

81,157

0.03

243,589,785

34,132


11.  To reappoint Kevin Whiteman as a Director.

243,509,552

99.97

78,733

0.03

243,588,285

35,632


12.  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 2020.

241,876,455

99.33

1,641,208

0.67

243,517,663

106,254


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

241,978,838

99.34

1,614,759

0.66

243,593,597

30,320


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

243,370,393

99.90

250,728

0.10

243,621,121

2,796


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

243,341,187

99.89

265,976

0.11

243,607,163

16,754


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

241,787,622

99.26

1,805,710

0.74

243,593,332

30,584


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

241,801,663

99.28

1,762,405

0.72

243,564,068

59,848


18.  That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.

242,298,748

99.46

1,306,669

0.54

243,605,417

18,500










 


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Companies

Severfield (SFR)
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