Result of AGM

RNS Number : 3681H
SIG PLC
16 May 2014
 



 

SIG plc

 

16 May 2014

                                                                                                                                 

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 7 April 2014 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 financial statements

420,853,848

34,981

2,417,669

2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration

419,906,603

1,485,295

1,914,600

3   To approve the Directors' Remuneration Policy

417,381,761

1,354,707

4,570,029

4   To declare a final dividend

420,352,614

1,044,064

1,909,820

5   To re-elect J E Ashdown

420,860,325

500,615

1,945,558

6   To re-elect M Ewell

417,936,605

770,160

4,599,732

7   To re-elect C V Geoghegan

420,867,962

494,979

1,943,557

8   To re-elect S R Mitchell

393,641,341

27,754,166

1,910,991

9   To re-elect J C Nicholls

420,865,386

493,801

1,945,735

10 To re-elect D G Robertson

420,633,811

761,696

1,910,991

11 To re-elect L Van de Walle

402,259,754

19,117,941

1,928,802

12  To re-appoint Deloitte LLP as Auditors

419,867,348

1,352,692

2,086,457

13  To authorise the Directors to determine Auditors' Remuneration

421,155,455

62,481

2,088,561

14 To authorise the Directors to establish the 2014 Long Term Incentive Plan

413,427,232

7,961,084

1,918,181

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

412,336,553

6,188,681

4,781,264

16  To empower the Directors to allot equity securities for cash

421,330,902

51,621

1,923,975

17 To renew the authority for the Company to purchase its own shares

421,331,134

65,017

1,910,347

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 16 May 2014 is 591,100,447 Ordinary Shares;

 

Enquiries: Richard Monro, Company Secretary - Telephone 0114 285 6355


This information is provided by RNS
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