TIDMSFE
RNS Number : 9137Z
Safestyle UK PLC
18 May 2023
18 May 2023
Safestyle UK plc
("Safestyle" or the "Group")
Result of 2023 Annual General Meeting
Safestyle UK plc (AIM: SFE), the leading UK focused retailer and
manufacturer of PVCu replacement windows and doors for the
homeowner market, is pleased to announce that all of the
resolutions set out in the Notice of AGM were passed by the
requisite majority at the Group's AGM, held earlier today.
Details of the proxy votes received by the Group are as
follows:
For Against Total Votes Withheld
No. of votes % No. of % No. of votes No. of votes
votes
------------- ------- ----------- ------ ------------- -------------
1. To receive the Annual Report and
Accounts 96,519,056 100.00 - - 96,519,056 -
------------- ------- ----------- ------ ------------- -------------
2. To approve the directors' remuneration
report 65,869,662 68.58 30,173,201 31.42 96,042,863 476,193
------------- ------- ----------- ------ ------------- -------------
3. To approve a final dividend 96,513,715 99.99 4,148 0.01 96,517,863 1,193
------------- ------- ----------- ------ ------------- -------------
4. To re-appoint Rob Neale 96,518,397 100.00 - - 96,518,397 659
------------- ------- ----------- ------ ------------- -------------
5. To re-appoint Fiona Goldsmith 96,468,656 99.95 49,741 0.05 96,518,397 659
------------- ------- ----------- ------ ------------- -------------
6. To re-appoint Michelle Williams 92,053,397 95.37 4,465,000 4.63 96,518,397 659
------------- ------- ----------- ------ ------------- -------------
7. To re-appoint Phil Joyner 96,518,397 100.00 - - 96,518,397 659
------------- ------- ----------- ------ ------------- -------------
8. To re-appoint Grant Thornton UK LLP as
auditors 96,516,592 99.99 2,464 0.01 96,519,056 -
------------- ------- ----------- ------ ------------- -------------
9. To authorise the directors to determine
the remuneration of the auditors 96,519,056 100.00 - - 96,519,056 -
------------- ------- ----------- ------ ------------- -------------
10. To authorise the Directors to allot
relevant securities 96,017,204 99.48 500,659 0.52 96,517,863 1,193
------------- ------- ----------- ------ ------------- -------------
11. To authorise the Group to hold any
shares in the capital of the Group as
treasury shares 96,518,397 99.99 659 0.01 96,519,056 -
------------- ------- ----------- ------ ------------- -------------
12. To grant a limited disapplication of
the statutory pre-emption rights* 96,017,863 99.48 500,000 0.52 96,517,863 1,193
------------- ------- ----------- ------ ------------- -------------
13. To authorise the Group to make market
purchases of its own ordinary shares* 96,519,056 100.00 - - 96,519,056 -
------------- ------- ----------- ------ ------------- -------------
*Special resolution
The Board notes that more than 20% of votes were cast against
resolution 2. The Board takes these votes very seriously and will
continue to engage with shareholders and shareholder advisory
bodies as appropriate to ensure their feedback informs the
Company's future approach to these matters.
Notes:
1. Proxy appointments which gave discretion to the Chairman of
the AGM have been included in the "For" total for the appropriate
resolution.
2. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against".
4. The number of shares in issue on 18 May 2023 was 138,867,384 with no shares in treasury.
5. The full text of the resolutions passed at the AGM can be
found in the Notice of Annual General Meeting which is available on
the Group's website at
http://www.safestyleukplc.co.uk/investor-relations/reports-and-presentations
.
Enquiries:
Safestyle UK plc via FTI Consulting
Rob Neale, Chief Executive Officer
Phil Joyner, Chief Financial Officer
Zeus (Nominated Adviser & Joint Broker) Tel: 0203 829 5000
Dan Bate / James Edis (Investment Banking)
Dominic King (Corporate Broking)
Liberum Capital Limited (Joint Broker) Tel: 0203 100 2100
Jamie Richards / William King
FTI Consulting (Financial PR) Tel: 0203 727 1000
Alex Beagley / Sam Macpherson / Amy Goldup
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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END
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