Result of AGM

RNS Number : 2239N

SIG PLC

14 May 2015

 



SIG plc

14 May 2015

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 8 April 2015 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	466,530,083	259,817	952,395
2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration	465,616,304	1,185,417	936,099
3   To declare a final dividend	466,815,193	0	927,102
4   To elect A Abt	466,365,630	441,359	935,306
5   To re-elect J E Ashdown	465,839,685	970,692	931,918
6   To re-elect M Ewell	465,842,795	965,656	933,844
7   To re-elect C V Geoghegan	465,832,300	976,151	933,844
8   To re-elect S R Mitchell	456,696,475	10,113,404	932,416
9   To re-elect J C Nicholls	465,597,273	1,213,356	931,666
10 To re-elect D G Robertson	465,177,140	1,630,561	934,594
11 To re-elect L Van de Walle	462,607,997	1,404,456	3,729,842
12  To re-appoint Deloitte LLP as Auditor	461,986,956	2,315,112	3,440,227
13  To authorise the Audit Committee of the Board to determine the Auditors' remuneration	466,650,872	19,016	1,072,407
14  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	449,897,550	16,915,587	929,158
15  To empower the Directors to allot equity securities for cash	452,287,002	696,567	14,758,726
16 To renew the authority for the Company to purchase its own shares	466,789,286	25,505	927,504

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 14 May 2015 is 591,137,803 Ordinary Shares.

Enquiries: Angela Wakes, Deputy Company Secretary - Telephone [phone]

 

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