Results of Annual General Meeting 2026

Severfield PLC

29 July 2026

 

29 July 2026

SEVERFIELD PLC

Results of Annual General Meeting 2026

At the Company's Annual General Meeting held at 10 am today, 29 July 2026, all of the resolutions were passed on a show of hands.

Copies of all the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at Financial Conduct Authority website (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

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 29 March 2025 together with the report of the auditor thereon.	192070118	99.94%	109702	0.06%	192179820	192029
2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 29 March 2025 as set out in the Annual Report and Accounts 2025.	166453928	88.78%	21041900	11.22%	187495828	4876021
3.   To appoint Paul McNerney as a Director	192082989	99.90%	186338	0.10%	192269327	102522
4.   To appoint Andrew Page as a Director	192042718	99.88%	223456	0.12%	192266174	105675
5.   To reappoint Charlie Cornish as a Director.	186213329	96.88%	6001975	3.12%	192215304	156545
6.   To reappoint Mark Pegler as a Director.	190273268	98.99%	1941236	1.01%	192214504	157345
7.   To reappoint Cynthia Gordon as a Director	190219299	98.93%	2047718	1.07%	192267017	104832
8.   To reappoint Janice Crawford as a Director	190174213	98.94%	2042215	1.06%	192216428	155421
9.   To reappoint Ian McAulay as a Director	190204724	98.95%	2009780	1.05%	192214504	157345
10.  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 2027.	191716313	99.73%	528355	0.27%	192244668	127181
11.  To authorise the Directors to determine the auditor's remuneration.	192052118	99.88%	232178	0.12%	192284296	87553
12.  To authorise the Directors to allot securities of the Company.	192007310	99.83%	323370	0.17%	192330680	41169
13.  To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.	191400431	99.52%	926093	0.48%	192326524	45325
14.  To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.	191633446	99.64%	686617	0.36%	192320063	51786
15.  To authorise the Company to make market purchases of the Company's ordinary shares.	192107290	99.87%	246839	0.13%	192354129	17720
16.  That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.	191845275	99.76%	461686	0.24%	192306961	64888

Mark Sanderson

Company Secretary 29^th July 2026

 

END