Result of AGM

RNS Number : 4687F

SIG PLC

23 May 2013

 



SIG plc

23 May 2013

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2013 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.

The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-

Resolution	For	Against	Withheld
1   To receive the Report & Accounts	487,235,873	2,415	1,423,810
2   To approve the Directors' Remuneration Report	482,949,242	5,703,476	9,380
3   To declare a Final Dividend	488,662,099	0	0
4   To elect S R Mitchell	476,685,941	11,969,431	6,726
5   To re-elect J E Ashdown	488,086,520	567,094	8,484
6   To re-elect M Ewell	488,098,007	556,036	8,055
7   To re-elect C V Geoghegan	487,935,069	718,974	8,055
8   To re-elect J C Nicholls	487,935,069	718,974	8,055
9   To re-elect D G Robertson	488,183,353	472,869	5,877
10 To re-elect L Van de Walle	485,155,625	3,487,739	18,734
11  To re-appoint Deloitte LLP as Auditors	487,437,097	1,061,918	163,083
12  To authorise the Directors to determine Auditor Remuneration	488,487,672	11,520	162,906
13  To re-new the Directors authority to Allot Relevant Securities	479,273,037	8,232,521	1,156,541
14  To re-new the power of the Directors to Allot Equity Securities	488,611,309	19,762	31,028
15  To grant authority to the Company to Purchase own Shares	488,605,949	25,122	31,028

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 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

4.     A copy of the poll results for the Annual General Meeting is also available on the SIG plc website at www.sigplc.com.

5.     Issued share capital as at 23 May 2013 is 590,870,448 Ordinary Shares;

Enquiries: Richard Monro, Company Secretary - Telephone [phone]

 

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