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SIG PLC (SHI)

  Print          Annual reports

Thursday 12 May, 2022

SIG PLC

Result of AGM

RNS Number : 3588L
SIG PLC
12 May 2022
 

12 May 2022

 

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM") held on 12 May 2022

 

LEI: 213800VDC1BKJEZ8PV53

 

SIG plc announces that at its Annual General Meeting (AGM) held earlier today, all the resolutions put to shareholders were passed by the requisite majorities.  Resolutions 1 -15 were passed as ordinary resolutions and Resolutions 16 - 19 were passed as special resolutions.  The results of the polls are as follows:

 

 

 

FOR

%

AGAINST

%

TOTAL

% OF ISSUED SHARE CAPITAL

WITHHELD

ORDINARY RESOLUTIONS

 

 

 

 

 

 

 

1.  To receive the financial statements for the year ended 31 December 2021 together with the reports of the Directors and Auditors thereon

  926,103,585

100.00%

36,707

0.00

926,140,292

78.38%

34,271,807

2.  To approve the Annual Statement of the Chair of the Remuneration Committee and the Directors' Remuneration Report for the year ended 31 December 2021

  914,475,254

95.22%

45,907,703

4.78

960,382,957

81.28%

29,142

3. To re-elect Andrew Allner as a Director

  899,960,122

97.08%

27,087,906

2.92

927,048,028

78.46%

33,364,071

4. To re-elect Steve Francis as a Director

  959,921,781

99.95%

464,302

0.05

960,386,083

81.28%

26,016

5. To re-elect Ian Ashton as a Director

  959,690,851

99.93%

696,859

0.07

960,387,710

81.28%

24,389

6. To re-elect Shatish Dasani as a Director

  956,278,445

99.57%

4,107,638

0.43

960,386,083

81.28%

26,016

7. To re-elect Bruno Deschamps as a Director

  703,085,629

83.42%

139,744,456

16.58

842,830,085

71.33%

117,582,014

8. To re-elect Kath Durrant as a Director

  949,543,683

98.87%

10,844,027

1.13

960,387,710

81.28%

24,389

9. To re-elect Gillian Kent as a Director

  885,252,493

93.34%

63,131,031

6.66

948,383,524

80.27%

12,028,575

10. To re-elect Simon King as a Director

  956,804,442

99.63%

3,583,268

0.37

960,387,710

81.28%

24,389

11. To re-elect Alan Lovell as a Director

  956,789,190

99.63%

3,596,893

0.37

960,386,083

81.28%

26,016

12. To re-elect Christian Rochat as a Director

  838,147,983

99.44%

4,682,102

0.56

842,830,085

71.33%

117,582,014

13.  To re-appoint Ernst & Young LLP as Auditor to the Company

  927,009,426

96.52%

33,379,641

3.48

960,389,067

81.28%

23,032

14. To authorise the Audit Committee of the Board to determine the Auditor's remuneration

  960,340,967

99.99%

50,321

0.01

960,391,288

81.28%

20,811

15. To authorise the Directors to allot shares in the Company or grant rights to subscribe for or convert any security into shares in the Company

  955,797,644

99.52%

4,575,413

0.48

960,373,057

81.28%

39,042

SPECIAL RESOLUTIONS








16.  The Directors be empowered pursuant to the Companies Act 2006 to allot equity securities for cash

  960,304,067

99.99%

70,605

0.01

960,374,672

81.28%

37,427

17.  The Directors be empowered pursuant to the Companies Act 2006 to allot equity securities for cash

  926,702,302

96.49%

33,664,164

3.51

960,366,466

81.28%

40,908

18.  That the Company is authorised pursuant to the Companies Act 2006 to make market purchases

  926,885,192

96.52%

33,388,510

3.48

960,273,702

81.27%

138,397

19.  That a general meeting of the Company, other than AGM, may be called on not less than 14 clear days' notice.

  950,477,204

98.97%

9,909,298

1.03

960,386,502

81.28%

25,597

 

 

Notes

1.  Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.  A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.

3.  In accordance with UK Listing Rule 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

4.  A copy of the Annual General Meeting results will be available on the SIG plc website at www.sigplc.com .

5.  Issued share capital as at 12 May 2022 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.

All resolutions were duly passed, and we would like to take this opportunity to thank our shareholders for their ongoing support.

 

Enquiries

 

SIG plc

Andrew Allner, Chairman    +44 (0) 114 285 6300

Steve Francis, Chief Executive Officer      +44 (0) 114 285 6300

Ian Ashton, Chief Financial Officer        +44 (0) 114 285 6300

 

FTI Consulting

Richard Mountain        +44 (0) 20 3727 1340

 

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