Result of AGM

RNS Number : 2703S

SIG PLC

14 May 2009

 



SIG plc

14 May 2009

Result of AGM

SIG plc (the 'Company') held its Annual General Meeting (the 'AGM') for Shareholders at the 

Aston Hotel, Britannia Way, Catcliffe, Sheffield S60 5BD on Wednesday 13 May 2009 at 12 noon.

The resolutions proposed at the Annual General Meeting were duly passed by Shareholders. Details of the proxy votes received in advance of the meeting are as follows:

	For	%	Against	%	Withheld	%
Report & Accounts	385,348,975	99.995	18,119	0.005	2,552	0.001
Directors' Remuneration Report	272,361,627	70.675	33,484,357	8.689	79,523,362	20.636
Re-election G W Davies	384,984,737	99.900	382,180	0.099	2,729	0.001
Re-election D A Haxby	383,249,153	99.450	2,115,193	0.549	5,300	0.001
Re-appointment of Auditor	384,256,556	99.711	1,111,079	0.288	2,011	0.001
Allot Relevant Securities	374,530,911	97.187	628,908	0.163	10,209,827	2.649
Allot Equity Securities	375,103,618	97.336	48,616	0.013	10,217,412	2.651
Purchase Own Shares	375,126,114	97.342	34,694	0.009	10,208,838	2.649

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' and 'against' a resolution;

3.  Issued share capital as at 13 May 2009 is 590,813,193 Ordinary Shares;

4.  All percentages are shown to three decimal places.

Details of the proxy votes received will also shortly be available to view on the Company's corporate website at www.sigplc.co.uk.

Richard Monro, Company Secretary     Telephone:    [phone]

 

END

 

 

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