SIG PLC Results of General Meeting (6318F)

TIDMSHI

RNS Number : 6318F

SIG PLC

17 November 2020

   17 November   2020

SIG plc

("SIG" or the "Company")

Results of General Meeting ("GM") held on 17 November 2020

LEI: 213800VDC1BKJEZ8PV53

SIG plc announces that at the General Meeting of the Company held at 11a.m today, the resolutions put to shareholders were passed by the requisite majorities on a poll vote. The number of votes cast for and against each of the Resolutions, and the number of votes withheld, are detailed below:

 
 
                                                                                         Total votes 
                                                                                          cast as a 
                                % of votes                   % of votes   Total votes    % of total 
 RESOLUTION        Votes for       cast      Votes against      cast          cast      voting rights   Votes withheld 
                 ------------  -----------  --------------  -----------  ------------  --------------  --------------- 
 1. Approval of 
  the New 
  Remuneration 
  Policy          831,756,099     92.63       66,165,425        7.37      897,921,524       75.99         23,395,204 
                 ------------  -----------  --------------  -----------  ------------  --------------  --------------- 
 2. Approval of 
  the SIG plc 
  2020 
  Restricted 
  Share Plan      831,774,951     92.64       66,127,389        7.36      897,902,340       75.99         23,414,388 
                 ------------  -----------  --------------  -----------  ------------  --------------  ---------------

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 General Meeting results will be available on the SIG plc website at www.sigplc.com.

5. Issued share capital as at 17 November 2020 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.

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

   Kulbinder Dosanjh, Group Company Secretary                                +44 (0) 114 285 6300

FTI Consulting

Richard Mountain / Susanne Yule +44 (0) 20 3727 1340

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END

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