REG - Safestyle UK PLC - Result of AGM

Safestyle UKAnnouncement

14/05/2020 11:15

RNS Number : 9253M
  
Safestyle UK PLC
  
14 May 2020
  
 

14 May 2020
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.
 



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 31 December 2019.


96,158,690


94.68


5,405,536


5.32


0


101,564,226




2. 


Ordinary resolution to obtain shareholder approval for the directors' remuneration report in respect of the year ended 31 December 2019.


87,581,769


86.23


13,982,457


13.77


0


101,564,226




3.


Ordinary resolution to re-elect Michael Gallacher as a director of the Company.


101,562,305


100


0


0


1,921


101,564,226




4.


Ordinary resolution to re-elect Robert Neale as a director of the Company.


101,562,305


100


0


0


1,921


101,564,226




5.


Ordinary resolution to 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.


101,563,142


99.99


1,084


0.01


0


101,564,226




6.


Ordinary resolution to authorise the directors to determine the remuneration of the auditors


101,564,226


100


0


0


0


101,564,226




7.


Ordinary resolution to approve the directors to allot ordinary shares in the Company (and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company) up to an aggregate nominal amount of £276,029.65 and in connection with a rights issue only up to a further aggregate nominal amount of £276,029.65.


101,562,305


99.99


1,921


0.01


0


101,564,226




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.


101,562,305


99.99


1,921


0.01


0


101,564,226




9.


Special resolution to enable the directors to allot, grant options over or otherwise dispose of equity securities for cash or sell treasury shares for cash up to a maximum aggregate nominal amount of £552,059.31 as if pre-emption rights did not apply to such allotment.


89,415,502


88.04


12,148,724


11.96


0


101,564,226




10.


Special resolution to allow the Company to purchase up to 8,280,890 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 2020.)


101,564,226


100


0


0


0


101,564,226



 
 
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: 0203 829 5000




Liberum Capital Limited (Joint Broker)
Neil Patel / Jamie Richards
 


Tel: 0203 100 2100




FTI Consulting (Financial PR)
Alex Beagley / James Styles / Sam Macpherson
 


Tel: 0203 727 1000



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. 
 
 
 


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