TIDMSFR
RNS Number : 1172J
Severfield PLC
06 September 2016
SEVERFIELD PLC
Results of Annual General Meeting 2016
At the Company's Annual General Meeting held at 12 noon today, 6
September, all of the resolutions were passed on a show of
hands.
Copies of all the resolutions passed have been submitted to the
UK Listing Authority via the National Storage Mechanism and will
shortly be available for review at
http://www.hemscott.com/nsm.do.
A summary of Proxies received in respect of each resolution is
set out below (a "vote withheld" is not a vote in law and is not
counted in the calculation of the proportion of the votes for and
against the resolution):
In Favour Against Total Withheld
--------------------- ------------------- ------------ ----------
Resolution No of votes % of No of % No of No of
votes votes of votes votes
votes
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
1. To receive and adopt the annual
accounts and the reports of the
Directors for the financial year
ended 31 March 2016 together with
the report of the auditor thereon. 231,309,892 100.00 11,506 0.00 231,321,398 1,351,778
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
2. To approve the Directors' remuneration
report (other than the part containing
the directors' remuneration policy)
for the financial year ended 31
March 2016 as set out in the Annual
Report and Accounts 2016. 223,453,327 96.71 7,605,335 3.29 231,058,662 1,614,513
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
3. To declare a final dividend
of 1p per ordinary share in respect
of the year ended 31 March 2016
payable on 16th September 2016
to shareholders on the register
at the close of business on 19th
August 2016. 232,672,870 100.00 306 0.00 232,673,176 0
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
4. To reappoint John Dodds as a
Director. 232,647,669 99.99 25,506 0.01 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
5. To reappoint Ian Lawson as a
Director. 232,641,042 99.99 32,133 0.01 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
6. To reappoint Ian Cochrane as
a Director. 232,658,669 99.99 14,506 0.01 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
7. To reappoint Alan Dunsmore as
a Director. 232,637,951 99.98 35,224 0.02 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
8. To reappoint Derek Randall as
a Director. 232,634,245 99.98 38,930 0.02 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
9. To reappoint Alun Griffiths
as a Director. 232,630,943 99.98 42,232 0.02 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
10. To reappoint Chris Holt as
a Director. 232,632,776 99.98 40,399 0.02 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
11. To reappoint Tony Osbaldiston
as a Director. 232,660,003 100.00 11,506 0.00 232,671,509 1,667
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
12. To reappoint Kevin Whiteman
as a Director. 232,656,912 99.99 14,597 0.01 232,671,509 1,667
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
13. To reappoint KPMG LLP as auditor
of the Company to hold office until
the conclusion of the next Annual
General Meeting of the Company
in 2017. 232,603,903 99.97 69,272 0.03 232,673,175 1
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
14. To authorise the Directors
to determine the auditor's remuneration. 232,594,237 99.98 50,713 0.02 232,644,950 28,226
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
15. To authorise the Directors
to allot securities of the Company. 232,579,062 99.97 59,828 0.03 232,638,890 38,226
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
16. To authorise the Directors
to dis-apply pre-emption rights
in relation to the issue of securities
of the Company. 232,538,271 99.95 106,679 0.05 232,644,950 28,226
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
17. To authorise the Directors
to dis-apply pre-emption rights
in connection with an acquisition
or other capital investment. 230,862,768 99.28 1,679,849 0.72 232,542,617 130,559
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
18. To authorise the Company to
make market purchases of the Company's
ordinary shares. 230,843,841 99.22 1,824,987 0.78 232,668,828 4,348
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
19. That a general meeting of the
Company (other than an annual general
meeting) may be called on not less
than 14 clear day's notice. 230,155,153 98.93 2,493,022 1.07 232,648,175 25,000
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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