Result of AGM

RNS Number : 1839O

Safestyle UK PLC

08 June 2022

 

08 June 2022

Safestyle UK plc

("Safestyle" or the "Group")

Result of 2022 Annual General Meeting

Safestyle UK plc, 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 votes	%	No. of votes	No. of votes
1.  To receive the Annual Report and Accounts	101,068,870	100.00	0	0.00	101,068,870	1,070
2.  To approve the directors' remuneration report	87,306,023	88.95	10,841,059	11.05	98,147,082	2,922,858
3.  To re-appoint Julia Porter	101,019,129	99.95	49,741	0.05	101,068,870	1,070
4.  To re-appoint Michael Gallacher	101,068,870	100.00	0	0.00	101,068,870	1,070
5.  To re-appoint Grant Thornton UK LLP as auditors	101,066,406	99.99	2,464	0.01	101,068,870	1,070
6.  To authorise the directors to determine the remuneration of the auditors	101,068,870	100.00	0	0.00	101,068,870	1,070
7.  To authorise the Directors to allot relevant securities	101,068,870	100.00	0	0.00	101,068,870	1,070
8.  To authorise the Group to hold any shares in the capital of the Group as treasury shares	101,068,870	100.00	0	0.00	101,068,870	1,070
9.  To grant a limited disapplication of the statutory pre-emption rights*	100,565,747	99.50	503,123	0.50	101,068,870	1,070
10.  To authorise the Group to make market purchases of its own ordinary shares*	101,068,211	99.99	659	0.01	101,068,870	1,070

*Special resolution

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 08 June 2022 was 138,615,378 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 .

For further information please contact:

Safestyle UK plc Mike Gallacher, Chief Executive Officer Rob Neale, Chief Financial Officer	via FTI Consulting
Zeus (Nominated Adviser & Joint Broker) Dan Bate / Dan Harris (Investment Banking) Dominic King (Corporate Broking)	Tel: [phone]
Liberum Capital Limited (Joint Broker) Neil Patel / Jamie Richards	Tel: [phone]
FTI Consulting (Financial PR) Alex Beagley / Sam Macpherson / Amy Goldup	Tel: [phone]

About Safestyle UK plc

The Group is the leading UK-focussed retailer and manufacturer of PVCu replacement windows and doors for the homeowner market.  For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk.

 

END

 

 

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