TIDMSFR
RNS Number : 9992P
Severfield PLC
06 September 2017
SEVERFIELD PLC
Results of Annual General Meeting 2017
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 2017 together with
the report of the auditor thereon. 230,966,066 100.00 7,906 0.00 230,973,972 1,572,906
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
2. To approve the Directors' remuneration
report (other than the part containing
the directors' remuneration policy)
for the financial year ended 31
March 2017 as set out in the Annual
Report and Accounts 2017. 232,317,280 99.96 91,930 0.04 232,409,210 137,668
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
3. To approve the Directors' remuneration
policy, the full text of which
is set out on pages 83 to 90 of
the Annual Report and Accounts
2017. 231,684,761 99.66 801,189 0.34 232,485,950 60,928
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
4. To declare a final dividend
of 1.6p per ordinary share in respect
of the year ended 31 March 2017
payable on 15th September 2017
to shareholders on the register
at the close of business on 18th
August 2017. 232,546,878 100.00 0 0.00 232,546,878 0
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
5. To reappoint John Dodds as a
Director. 227,963,446 98.03 4,571,981 1.97 232,535,427 11,451
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
6. To reappoint Ian Lawson as a
Director. 229,145,681 98.54 3,389,746 1.46 232,535,427 11,451
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
7. To reappoint Ian Cochrane as
a Director. 229,153,889 98.55 3,381,538 1.45 232,535,427 11,451
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
8. To reappoint Alan Dunsmore as
a Director. 229,126,464 98.53 3,408,963 1.47 232,535,427 11,451
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
9. To reappoint Derek Randall as
a Director. 229,157,347 98.55 3,378,080 1.45 232,535,427 11,451
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
10. To reappoint Alun Griffiths
as a Director. 228,314,389 98.18 4,221,038 1.82 232,535,427 11,451
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
11. To reappoint Chris Holt as
a Director. 228,323,546 98.19 4,201,215 1.81 232,524,761 22,117
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
12. To reappoint Tony Osbaldiston
as a Director. 228,319,456 98.19 4,205,305 1.81 232,524,761 22,117
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
13. To reappoint Kevin Whiteman
as a Director. 228,350,106 98.20 4,174,655 1.80 232,524,761 22,117
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
14. 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. 232,492,471 99.98 38,356 0.02 232,530,827 16,051
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
15. To authorise the Directors
to determine the auditor's remuneration. 232,499,004 99.99 19,648 0.01 232,518,652 28,226
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
16. To authorise the Directors
to allot securities of the Company. 232,301,597 99.95 117,055 0.05 232,418,652 128,226
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
17. To authorise the Directors
to dis-apply pre-emption rights
in relation to the issue of securities
of the Company. 232,288,363 99.95 111,789 0.05 232,400,152 146,726
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
18. To authorise the Directors
to dis-apply pre-emption rights
in connection with an acquisition
or other capital investment. 231,606,511 99.66 793,641 0.34 232,400,152 146,726
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
19. To authorise the Company to
make market purchases of the Company's
ordinary shares. 231,570,101 99.59 953,929 0.41 232,524,030 22,848
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
20. That a general meeting of the
Company (other than an annual general
meeting) may be called on not less
than 14 clear days' notice. 229,432,915 98.67 3,095,463 1.33 232,528,378 18,500
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
21. Amendment of the rules of the
2017 performance share plan 231,652,197 99.66 787,527 0.34 232,439,724 107,154
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
22. Increase fees for directors 231,521,220 99.89 263,171 0.11 231,784,391 762,487
------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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