Result of AGM

RNS Number : 3293F

Severfield-Rowen PLC

13 June 2012

 



Severfield-Rowen plc

Results of Annual General Meeting

At the Company's Annual General Meeting at 12 noon today, 13 June 2012, all of the resolutions were passed on a show of hands.

Copies of all the resolutions passed have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at http://www.hemscott.com/nsm.do.

A summary of Proxies received in respect of each resolution is set out below (a "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution):

	In Favour		Against		Total	Withheld
Resolution	No of votes	% of votes	No of votes	% of votes	No of votes	No of votes
1. To receive and adopt the Directors' Report and Financial Statements for the year ended 31 December 2011 together with the Auditors' Report	64,158,634	99.2%	532,995	0.8%	64,691,629	5,311
2. To approve the Directors' Remuneration Report for the year ended 31 December 2011	50,114,215	82.9%	10,343,566	17.1%	60,457,781	4,239,159
3. To declare a final dividend of 3.5p per share in respect of the year ended 31 December 2011	64,694,440	100.0%	-	-	64,694,440	-
4. To re-elect P A Emerson as a Director	64,615,893	99.9%	76,106	0.1%	64,691,999	4,941
5. To re-elect T J L Hayward as a Director	50,708,631	84.5%	9,330,168	15.5%	60,038,799	4,658,141
6. To re-elect N C Holt as a Director	64,561,537	99.8%	126,262	0.2%	64,687,799	8,141
7. To reappoint Deloitte LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2013	64,562,881	99.8%	130,451	0.2%	64,693,332	3,608
8. To authorise the Directors to determine the auditors' remuneration	64,572,960	99.8%	123,169	0.2%	64,696,129	811
9. To authorise the Directors to allot  securities pursuant to section 551 of the Companies Act 2006	61,621,262	97.1%	1,809,091	2.9%	63,430,353	1,266,587
10. To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006	64,599,001	99.9%	37,445	0.1%	64,636,446	60,494
11. To authorise the Company to make market purchases pursuant to section 701 of the Companies Act 2006	64,586,391	99.8%	100,177	0.2%	64,686,568	10,372
12. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice	63,860,890	98.7%	836,050	1.3%	64,696,940	-

For further information, please contact:

Severfield-Rowen Plc	John Dodds Chairman Tom Haughey Chief Executive Officer Alan Dunsmore Finance Director	01845 577896 01845 577896 01845 577896
Jefferies Hoare Govett	Simon Hardy Harry Nicholas	020 7029 8000 020 7029 8000
Pelham Bell Pottinger	Archie Berens Zoe Sanders Guy Scarborough	020 7861 3112 020 7861 3887 020 7861 3870

 

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