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Safestyle UK PLC (SFE)

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Thursday 14 May, 2020

Safestyle UK PLC

Result of AGM

RNS Number : 9253M
Safestyle UK PLC
14 May 2020
 

14 May 2020

Safestyle UK PLC

("Safestyle", the "Company" or the "Group")

 

Result of AGM

 

Safestyle UK plc, the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

 

Resolution

For

Against

Withheld

Total votes cast

Number of

votes

%

Number of votes

%

Number of votes


1.

Ordinary resolution to receive the Company's annual accounts for the financial year ended 31 December 2019.

96,158,690

94.68

5,405,536

5.32

0

101,564,226

2.

Ordinary resolution to obtain shareholder approval for the directors' remuneration report in respect of the year ended 31 December 2019.

87,581,769

86.23

13,982,457

13.77

0

101,564,226

3.

Ordinary resolution to re-elect Michael Gallacher as a director of the Company.

101,562,305

100

0

0

1,921

101,564,226

4.

Ordinary resolution to re-elect Robert Neale as a director of the Company.

101,562,305

100

0

0

1,921

101,564,226

5.

Ordinary resolution to appoint Grant Thornton UK LLP as the Company's auditors to hold office from the conclusion of this meeting until the conclusion of the next meeting, in accordance with normal practice.

101,563,142

99.99

1,084

0.01

0

101,564,226

6.

Ordinary resolution to authorise the directors to determine the remuneration of the auditors

101,564,226

100

0

0

0

101,564,226

7.

Ordinary resolution to approve the directors to allot ordinary shares in the Company (and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company) up to an aggregate nominal amount of £276,029.65 and in connection with a rights issue only up to a further aggregate nominal amount of £276,029.65.

101,562,305

99.99

1,921

0.01

0

101,564,226

8.

Ordinary resolution to allow the Company to hold any shares in the capital of the Company that it purchases pursuant to resolution 10 as treasury shares.

101,562,305

99.99

1,921

0.01

0

101,564,226

9.

Special resolution to enable the directors to allot, grant options over or otherwise dispose of equity securities for cash or sell treasury shares for cash up to a maximum aggregate nominal amount of £552,059.31 as if pre-emption rights did not apply to such allotment.

89,415,502

88.04

12,148,724

11.96

0

101,564,226

10.

Special resolution to allow the Company to purchase up to 8,280,890 ordinary shares in the market (which represents approximately 10 per cent of the issued ordinary share capital of the Company as at Wednesday 8 April 2020.)

101,564,226

100

0

0

0

101,564,226

 

 

Enquiries:

Safestyle UK plc

Mike Gallacher, Chief Executive Officer

Rob Neale, Chief Financial Officer

 

via FTI Consulting

Zeus Capital (Nominated Adviser & Joint Broker)

Dan Bate / Daniel Harris / Dominic King

 

Tel: 0203 829 5000

Liberum Capital Limited (Joint Broker)

Neil Patel / Jamie Richards

 

Tel: 0203 100 2100

FTI Consulting (Financial PR)

Alex Beagley / James Styles / Sam Macpherson

 

Tel: 0203 727 1000

About Safestyle UK plc

The Group is the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market.  For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk .

 

 

 


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