TIDMSHI
RNS Number : 4005Y
SIG PLC
08 May 2019
8 May 2019
SIG plc
("SIG" or the "Company")
Results of Annual General Meeting ("AGM")
LEI: 213800VDC1BKJEZ8PV53
SIG announces that Resolutions 1 to 17 contained in the Notice
of Annual General Meeting dated 27 March 2019 previously circulated
to shareholders were duly passed by way of a show of hands at the
Annual General Meeting ("AGM") of the Company held earlier
today.
A breakdown of the proxy votes lodged prior to the AGM for each
resolution is set out below:-
Resolution For Against Withheld
------------ ----------- -----------
1. To receive the financial statements 465,618,062 28,238,573 357,908
------------ ----------- -----------
2. To approve the Annual Statement by
the Chair of the Remuneration Committee
and the Directors' Report on Remuneration 437,156,494 28,216,246 28,841,803
------------ ----------- -----------
3. To declare a final dividend 494,199,621 99 14,824
------------ ----------- -----------
4. To re-elect Mr A J Allner 396,661,363 91,458,397 6,094,783
------------ ----------- -----------
5. To re-elect Ms A Abt 463,974,912 30,238,188 1,343
------------ ----------- -----------
6. To re-elect Mr I B Duncan 488,706,930 5,506,271 1,343
------------ ----------- -----------
7. To elect Mr A C Lovell 493,514,903 697,869 1,772
------------ ----------- -----------
8. To re-elect Mr N W Maddock 493,100,436 1,110,484 3,624
------------ ----------- -----------
9. To re-elect Mr M Oldersma 491,891,702 2,321,499 1,343
------------ ----------- -----------
10. To elect Mr C Ragoucy 493,516,058 693,674 4,812
------------ ----------- -----------
11. To appoint Ernst & Young LLP as Auditor 494,198,874 10,223 5,447
------------ ----------- -----------
12. To authorise the Audit Committee of
the Board to determine the Auditors' remuneration 494,204,372 6,725 3,447
------------ ----------- -----------
13. To authorise the Directors to allot
shares in the Company or grant rights
to subscribe for or convert any security
into shares in the Company 471,638,099 22,559,921 16,524
------------ ----------- -----------
14. To empower the Directors to allot
equity securities for cash 476,626,507 17,581,980 2,057
------------ ----------- -----------
15. To empower the Directors to allot
equity securities for cash (further 5%) 446,434,939 47,777,547 2,057
------------ ----------- -----------
16. To renew the authority for the Company
to purchase its own shares 465,887,860 28,251,033 75,650
------------ ----------- -----------
17. To call general meetings on not less
than 14 clear days' notice 478,205,815 16,006,029 2,700
------------ ----------- -----------
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 www.morningstar.co.uk/uk/NSM.
4. A copy of the Annual General Meeting results will be available on the SIG plc website at www.sigplc.com.
5. Issued share capital as at 8 May 2019 is 591,556,982 ordinary
shares of 10 pence each in the capital of the Company.
Enquiries:
SIG plc
Meinie Oldersma, Chief Executive
Officer +44 (0) 114 285 6300
Nick Maddock, Chief Financial Officer +44 (0) 114 285 6300
Katharine Baxter, Group Communications +44 (0) 114 285 6300
FTI Consulting
+ 44 (0) 20 3727
Richard Mountain / Susanne Yule 1340
Jefferies Hoare Govett
Ed Matthews / Will Soutar +44 (0) 20 7029 8000
Peel Hunt LLP
Justin Jones / Charles Batten +44 (0) 20 7418 8900
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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