Results of Annual General Meeting 2023

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy

To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.


	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 25 March 2023 together with the report of the auditor thereon.	235,922,578	99.99	15,639	0.01	235,938,217	0
2. To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 25 March 2023 as set out in the Annual Report and Accounts 2023.	233,706,876	99.08	2,177,930	0.92	235,884,806	53,411
3. To approve the Directors' remuneration policy, the full text of which is set out in the Annual Report and Accounts 2023.	232,598,556	98.61	3,272,944	1.39	235,871,500	66,717
4. To approve certain amendments to the rules of the Severfield Performance Share Plan 2017.	233,034,222	98.82	2,784,699	1.18	235,818,921	119,296
5. To declare a final dividend of 2.1p per ordinary share in respect of the year ended 25 March 2023 payable on 13^th October 2023 to shareholders on the register at the close of business on 8 September 2023.	235,938,217	100	0	0	235,938,217	0
6. To reappoint Alan Dunsmore as a Director.	235,556,610	99.89	270,607	0.11	235,827,217	111,000
7. To reappoint Derek Randall as a Director.	235,515,944	99.88	272,700	0.12	235,788,644	124,573
8. To reappoint Adam Semple as a Director.	235,640,370	99.88	272,274	0.12	235,912,644	25,573
9. To reappoint Kevin Whiteman as a Director.	227,104,652	96.27	8,798,991	3.73	235,903,643	34,574
10. To reappoint Louise Hardy as a Director	231,598,721	98.18	4,304,923	1.82	235,903,644	34,573
11. To reappoint Rosie Toogood as a Director	231,681,405	98.21	4,222,239	1.79	235,903,644	34,573
12. To reappoint Alun Griffiths as a Director	230,016,499	97.50	5,887,145	2.50	235,903,644	34,573
13. To appoint Mark Pegler as a Director	235,825,129	99.97	75,515	0.03	235,900,644	37,573
14. To reappoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2024.	234,148,245	99.29	1,675,399	0.71	235,823,644	114,573
15. To authorise the Directors to determine the auditor's remuneration.	235,857,961	99.99	34,457	0.01	235,892,418	45,799
16. To authorise the Directors to allot securities of the Company.	235,585,308	99.87	316,848	0.13	235,902,156	36,061
17. To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.	234,103,821	99.24	1,794,126	0.76	235,897,947	40,270
18. To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.	232,616,908	98.61	3,275,569	1.39	235,892,477	45,740
19. To authorise the Company to make market purchases of the Company's ordinary shares.	234,236,175	99.31	1,638,361	0.69	235,874,536	63,681
20. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.	234,070,678	99.21	1,867,539	0.79	235,938,217	0

Companies

UK 100

Latest directors dealings