TIDMSHI
RNS Number : 5660R
SIG PLC
30 June 2020
30 June 2020
SIG plc
("SIG" or the "Company")
Results of Annual General Meeting ("AGM") held on 30 June
2020
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 -12 were passed as
ordinary resolutions and Resolutions 13 - 16 were passed as special
resolutions. The results of the polls are as follows:
% OF ISSUED
SHARE CAPITAL
RESOLUTION FOR % AGAINST % TOTAL WITHHELD
------------ ------- ----------- ----- ------------ --------------- -----------
ORDINARY RESOLUTION
------------ ------- ----------- ----- ------------ --------------- -----------
1. To receive the financial
statements
and the Report of the
Directors
and Auditor 325,703,735 100.00 8,479 0.00 325,712,214 55.06% 28,391,076
------------ ------- ----------- ----- ------------ --------------- -----------
2. To approve the Annual
Statement
by the Chair of the
Remuneration
Committee and the Directors'
Report
on Remuneration 326,158,888 99.98 51,589 0.02 326,210,477 55.14% 27,892,813
------------ ------- ----------- ----- ------------ --------------- -----------
3. To re-elect Mr A J Allner 326,170,264 99.99 44,600 0.01 326,214,864 55.15% 27,888,426
------------ ------- ----------- ----- ------------ --------------- -----------
4. To elect Mr S Francis 354,054,549 99.99 24,340 0.01 354,078,889 59.86% 24,401
------------ ------- ----------- ----- ------------ --------------- -----------
5. To elect Mr K H M
Kearney-Croft 353,323,304 99.79 759,168 0.21 354,082,472 59.86% 20,818
------------ ------- ----------- ----- ------------ --------------- -----------
6. To elect Ms H C Allum 352,532,016 99.56 1,546,246 0.44 354,078,262 59.86% 25,028
------------ ------- ----------- ----- ------------ --------------- -----------
7. To re-elect Mr I B Duncan 348,710,482 98.48 5,370,061 1.52 354,080,543 59.86% 22,747
------------ ------- ----------- ----- ------------ --------------- -----------
8. To elect Ms G D C Kent 339,175,526 95.79 14,899,736 4.21 354,075,262 59.85% 25,028
------------ ------- ----------- ----- ------------ --------------- -----------
9. To re-elect Mr A C Lovell 354,053,455 99.99 27,088 0.01 354,080,543 59.86% 22,747
------------ ------- ----------- ----- ------------ --------------- -----------
10. To appoint Ernst & Young
LLP
as Auditor 354,033,487 99.99 36,639 0.01 354,070,126 59.85% 33,164
------------ ------- ----------- ----- ------------ --------------- -----------
11. To authorise the Audit
Committee
of the Board to determine the
Auditors'
remuneration 354,035,638 99.99 29,767 0.01 354,065,405 59.85% 37,885
------------ ------- ----------- ----- ------------ --------------- -----------
12. 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 324,710,370 99.54 1,485,954 0.46 326,196,324 55.14% 27,906,966
------------ ------- ----------- ----- ------------ --------------- -----------
SPECIAL RESOLUTION
------------ ------- ----------- ----- ------------ --------------- -----------
13. To empower the Directors
to
allot equity securities for
cash 354,036,255 99.99 25,748 0.01 354,062,003 59.85% 41,287
------------ ------- ----------- ----- ------------ --------------- -----------
14. To empower the Directors
to
allot equity securities for
cash
(further 5%) 326,155,109 92.12 27,906,894 7.88 354,062,003 59.85% 41,287
------------ ------- ----------- ----- ------------ --------------- -----------
15. To renew the authority for
the
Company to purchase its own
shares 321,673,375 90.93 32,085,640 9.07 353,759,015 59.80% 344,275
------------ ------- ----------- ----- ------------ --------------- -----------
16. To call general meetings
on
not less than 14 clear days'
notice 346,359,171 97.82 7,715,161 2.18 354,074,332 59.85% 28,958
------------ ------- ----------- ----- ------------ --------------- -----------
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 30 June 2020 is 591,556,982
ordinary shares of 10 pence each in the capital of the Company.
Enquiries:
SIG plc
Steve Francis, Chief Executive Officer +44 (0) 114 285 6300
Kath Kearney-Croft, Chief Financial
Officer +44 (0) 114 285 6300
Katharine Baxter, Group Communications +44 (0) 114 285 6300
FTI Consulting
+ 44 (0) 20 3727
Richard Mountain / Susanne Yule 1340
Jefferies Hoare Govett
Ed Matthews / Will Soutar +44 (0) 20 7029 8000
Peel Hunt LLP
Justin Jones / Charles Batten +44 (0) 20 7418 8900
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFMMTTMTAJBIM
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