Result of AGM

RNS Number : 1518Z

Safestyle UK PLC

19 May 2021

 

19 May 2021

Safestyle UK PLC

("Safestyle", the "Company" or the "Group")

Result of AGM

Safestyle UK plc, the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

Details of the proxy votes received by the Company are as follows:

Resolution		For		Against		Withheld	Total votes cast
		Number of votes	%	Number of votes	%	Number of votes
1.	Ordinary resolution to receive the Company's annual accounts for the financial year ended 3 January 2021.	81,203,301	100	0	0	3,415	81,206,716
2.	Ordinary resolution to obtain shareholder approval for the directors' remuneration report in respect of the year ended 3 January 2021.	67,137,768	82.68	14,068,948	17.32	0	81,206,716
3.	Ordinary resolution to re-elect Alan Lovell as a director of the Company.	76,673,777	94.48	4,479,250	5.52	53,689	81,206,716
4.	Ordinary resolution to re-elect Fiona Goldsmith as a director of the Company.	81,206,716	100	0	0	0	81,206,716
5.	Ordinary resolution to re-appoint Grant Thornton UK LLP as the Company's auditors to hold office from the conclusion of this meeting until the conclusion of the next meeting, in accordance with normal practice.	81,203,902	99.99	2,814	0.01	0	81,206,716
6.	Ordinary resolution to authorise the directors to determine the remuneration of the auditors	81,204,986	99.99	1,730	0.01	0	81,206,716
7.	Ordinary resolution to approve the directors to allot ordinary shares in the Company up to an aggregate nominal amount of £456,029.	81,200,838	99.99	5,878	0.01	0	81,206,716
8.	Ordinary resolution to allow the Company to hold any shares in the capital of the Company that it purchases pursuant to resolution 10 as treasury shares.	81,204,986	99.99	1,730	0.01	0	81,206,716
9.	Special resolution to enable the directors to allot shares for cash without first offering them to existing shareholders on a pro-rata basis, limited to a nominal amount of £136,808, and to deal with technical problems arising in relation to offers such as rights issues and open offers (for example, in relation to fractional entitlements and overseas shareholders).	81,187,659	99.98	19,057	0.02	0	81,206,716
10.	Special resolution to allow the Company to purchase up to 13,680,889 ordinary shares in the market (which represents approximately 10 per cent of the issued ordinary share capital of the Company as at Wednesday 8 April 2021).	81,204,986	99.99	1,730	0.01	0	81,206,716

Enquiries:

Safestyle UK plc Mike Gallacher, Chief Executive Officer Rob Neale, Chief Financial Officer	via FTI Consulting
Zeus Capital (Nominated Adviser & Joint Broker) Dan Bate / Daniel Harris / Dominic King	Tel: [phone]
Liberum Capital Limited (Joint Broker) Neil Patel / Jamie Richards	Tel: [phone]
FTI Consulting (Financial PR) Alex Beagley / James Styles / Sam Macpherson	Tel: [phone]

About Safestyle UK plc

The Group is the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market.  For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk .

 

END

 

 

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