Results of General Meeting

RNS Number : 6318F

SIG PLC

17 November 2020

 

17 November   2020

SIG plc

("SIG" or the "Company")

Results of General Meeting ("GM") held on 17 November 2020

LEI: 213800VDC1BKJEZ8PV53

SIG plc announces that at the General Meeting of the Company held at 11a.m today, the resolutions put to shareholders were passed by the requisite majorities on a poll vote.  The number of votes cast for and against each of the Resolutions, and the number of votes withheld, are detailed below:

RESOLUTION	Votes for	% of votes cast	Votes against	% of votes cast	Total votes cast	Total votes cast as a % of total voting rights	Votes withheld
1.  Approval of the New Remuneration Policy	831,756,099	92.63	66,165,425	7.37	897,921,524	75.99	23,395,204
2.  Approval of the SIG plc 2020 Restricted Share Plan	831,774,951	92.64	66,127,389	7.36	897,902,340	75.99	23,414,388

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 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

4.  A copy of the General Meeting results will be available on the SIG plc website at www.sigplc.com.

5.  Issued share capital as at 17 November 2020 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.

Enquiries

SIG plc

Andrew Allner, Chairman    [phone]

Steve Francis, Chief Executive Officer                                              [phone]

Ian Ashton, Chief Financial Officer        [phone]

Kulbinder Dosanjh, Group Company Secretary                                [phone] 

FTI Consulting

Richard Mountain / Susanne Yule     [phone]

 

END

 

 

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