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Safestyle UK PLC (SFE)

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Wednesday 19 May, 2021

Safestyle UK PLC

Result of AGM

RNS Number : 1518Z
Safestyle UK PLC
19 May 2021
 

19 May 2021

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.

 

Details of the proxy votes received by the Company are as follows:

 

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 3 January 2021.

81,203,301

100

0

0

3,415

81,206,716

2.

Ordinary resolution to obtain shareholder approval for the directors' remuneration report in respect of the year ended 3 January 2021.

67,137,768

82.68

14,068,948

17.32

0

81,206,716

3.

Ordinary resolution to re-elect Alan Lovell as a director of the Company.

76,673,777

94.48

4,479,250

5.52

53,689

81,206,716

4.

Ordinary resolution to re-elect Fiona Goldsmith as a director of the Company.

81,206,716

100

0

0

0

81,206,716

5.

Ordinary resolution to re-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.

81,203,902

99.99

2,814

0.01

0

81,206,716

6.

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

81,204,986

99.99

1,730

0.01

0

81,206,716

7.

Ordinary resolution to approve the directors to allot ordinary shares in the Company up to an aggregate nominal amount of £456,029.

81,200,838

99.99

5,878

0.01

0

81,206,716

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.

81,204,986

99.99

1,730

0.01

0

81,206,716

9.

Special resolution to enable the directors to allot shares for cash without first offering them to existing shareholders on a pro-rata basis, limited to a nominal amount of £136,808, and to deal with technical problems arising in relation to offers such as rights issues and open offers (for example, in relation to fractional entitlements and overseas shareholders).

81,187,659

99.98

19,057

0.02

0

81,206,716

10.

Special resolution to allow the Company to purchase up to 13,680,889 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 2021).

81,204,986

99.99

1,730

0.01

0

81,206,716

 

 

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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