TIDMSHI
RNS Number : 3266L
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 WITHHELD
ISSUED
SHARE
CAPITAL
------------------------- ------------------ -------- ------------ ------ ------------ --------- ------------
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
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGATMJTMTIBBLT
(END) Dow Jones Newswires
May 12, 2022 09:52 ET (13:52 GMT)
Sig (LSE:SHI)
Historical Stock Chart
From Jun 2024 to Jul 2024
Sig (LSE:SHI)
Historical Stock Chart
From Jul 2023 to Jul 2024
