SIG PLC Result of AGM (9148E)
May 11 2017 - 10:10AM
UK Regulatory
TIDMSHI
RNS Number : 9148E
SIG PLC
11 May 2017
SIG plc
11 May 2017
Results of Annual General Meeting ("AGM")
SIG plc announces that all resolutions contained in the Notice
of Meeting dated 5 April 2017 previously circulated to shareholders
were passed by way of a show of hands at the Annual General Meeting
held today.
The proxy voting totals for each resolution (all of which were
passed on a show of hands) are as follows:-
Resolution For Against Withheld
1 To receive the financial statements 474,090,711 1,310,497 588,052
2 To approve the Annual Statement
by the Chairman of the Remuneration
Committee and the Directors'
Report on Remuneration 471,280,940 2,847,372 1,860,948
3 To approve the Directors'
Remuneration Policy for the
year ended 31 December 2016 472,863,033 3,111,554 14,673
4 To declare a final dividend 475,974,438 14,822 0
5 To elect I B Duncan 475,491,530 451,994 45,736
6 To elect N W Maddock 469,323,017 6,656,415 9,828
7 To elect M Oldersma 468,640,809 7,337,235 11,216
8 To re-elect A Abt 475,250,186 715,096 23,978
9 To re-elect J E Ashdown 475,247,043 733,061 9,156
10 To re-elect M Ewell 475,043,029 923,003 23,228
11 To re-elect C V Geoghegan 458,760,746 17,185,099 43,165
12 To re-elect L Van de Walle 469,118,342 6,840,004 30,914
13 To re-appoint Deloitte LLP
as Auditor 470,979,016 5,001,786 8,458
14 To authorise the Audit Committee
of the Board to determine the
Auditors' remuneration 475,967,252 4,905 17,103
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 463,130,927 12,854,778 3,555
16 To empower the Directors
to allot equity securities for
cash 466,758,272 9,229,836 1,152
17 To empower the Directors
to allot equity securities for
cash (further 5%) 461,559,840 14,422,441 6,979
18 To renew the authority for
the Company to purchase its
own shares 473,002,739 2,813,964 172,557
19 To call general meetings
on not less than 14 clear days'
notice 451,454,486 24,532,774 2,000
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 9.6.2R copies of all
resolutions passed other than resolutions concerning ordinary
business have been submitted to the UK Listing Authority via the
National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do;
4. A copy of the poll results for the Annual General Meeting is
also available on the SIG plc website at www.sigplc.com;
5. Issued share capital as at 11 May 2017 is 591,475,263 Ordinary Shares.
Enquiries: Angela Wakes, Deputy Company Secretary - Telephone
0114 285 7525
This information is provided by RNS
The company news service from the London Stock Exchange
END
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