Result of AGM

RNS Number : 9148E

SIG PLC

11 May 2017

 

SIG plc

11 May 2017

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2017 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 474,090,711 1,310,497 588,052 2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration 471,280,940 2,847,372 1,860,948 3  To approve the Directors' Remuneration Policy for the year ended 31 December 2016 472,863,033 3,111,554 14,673 4   To declare a final dividend 475,974,438 14,822 0 5   To elect I B Duncan 475,491,530 451,994 45,736 6   To elect N W Maddock 469,323,017 6,656,415 9,828 7   To elect M Oldersma 468,640,809 7,337,235 11,216 8   To re-elect A Abt 475,250,186 715,096 23,978 9   To re-elect J E Ashdown 475,247,043 733,061 9,156 10 To re-elect M Ewell 475,043,029 923,003 23,228 11 To re-elect C V Geoghegan 458,760,746 17,185,099 43,165 12 To re-elect L Van de Walle 469,118,342 6,840,004 30,914 13 To re-appoint Deloitte LLP as Auditor 470,979,016 5,001,786 8,458 14 To authorise the Audit Committee of the Board to determine the Auditors' remuneration 475,967,252 4,905 17,103 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 463,130,927 12,854,778 3,555 16 To empower the Directors to allot equity securities for cash 466,758,272 9,229,836 1,152 17 To empower the Directors to allot equity securities for cash (further 5%) 461,559,840 14,422,441 6,979 18 To renew the authority for the Company to purchase its own shares 473,002,739 2,813,964 172,557 19 To call general meetings on not less than 14 clear days' notice 451,454,486 24,532,774 2,000

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 11 May 2017 is 591,475,263 Ordinary Shares.

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

 

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