REG - Safestyle UK PLC - Result of AGM

Safestyle UKAnnouncement

08/06/2022 13:30

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RNS Number : 1839O  Safestyle UK PLC  08 June 2022

08 June 2022

Safestyle UK plc

("Safestyle" or the "Group")

Result of 2022 Annual General Meeting

 

Safestyle UK plc, the leading UK-focused retailer and manufacturer of PVCu
replacement windows and doors for the homeowner market, is pleased to announce
that all of the resolutions set out in the Notice of AGM were passed by the
requisite majority at the Group's AGM, held earlier today.

Details of the proxy votes received by the Group are as follows:

                                                                              For                   Against              Total Votes   Withheld
                                                                              No. of votes  %       No. of votes  %      No. of votes  No. of votes
 1.     To receive the Annual Report and Accounts                             101,068,870   100.00  0             0.00   101,068,870   1,070
 2.     To approve the directors' remuneration report                         87,306,023    88.95   10,841,059    11.05  98,147,082    2,922,858
 3.     To re-appoint Julia Porter                                            101,019,129   99.95   49,741        0.05   101,068,870   1,070
 4.     To re-appoint Michael Gallacher                                       101,068,870   100.00  0             0.00   101,068,870   1,070
 5.     To re-appoint Grant Thornton UK LLP as auditors                       101,066,406   99.99   2,464         0.01   101,068,870   1,070
 6.     To authorise the directors to determine the remuneration of the       101,068,870   100.00  0             0.00   101,068,870   1,070
 auditors
 7.     To authorise the Directors to allot relevant securities               101,068,870   100.00  0             0.00   101,068,870   1,070
 8.     To authorise the Group to hold any shares in the capital of the       101,068,870   100.00  0             0.00   101,068,870   1,070
 Group as treasury shares
 9.     To grant a limited disapplication of the statutory pre-emption        100,565,747   99.50   503,123       0.50   101,068,870   1,070
 rights*
 10.   To authorise the Group to make market purchases of its own ordinary    101,068,211   99.99   659           0.01   101,068,870   1,070
 shares*

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 08 June 2022 was 138,615,378 with no
shares in treasury.

5.    The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Group's website
at
http://www.safestyleukplc.co.uk/investor-relations/reports-and-presentations
(http://www.safestyleukplc.co.uk/investor-relations/reports-and-presentations)
.

For further information please contact:

 

 Safestyle UK plc                             via FTI Consulting

 Mike Gallacher, Chief Executive Officer

 Rob Neale, Chief Financial Officer
 Zeus (Nominated Adviser & Joint Broker)      Tel: 0203 829 5000

 Dan Bate / Dan Harris (Investment Banking)

 Dominic King (Corporate Broking)

 Liberum Capital Limited (Joint Broker)       Tel: 0203 100 2100

 Neil Patel / Jamie Richards

 FTI Consulting (Financial PR)                Tel: 0203 727 1000

 Alex Beagley / Sam Macpherson / Amy Goldup

 

 

 

 

 

 

 

 

 

 

About Safestyle UK plc

 

The Group is the leading UK-focussed retailer and manufacturer of PVCu
replacement windows and doors for the homeowner market.  For more information
please visit www.safestyleukplc.co.uk (http://www.safestyleukplc.co.uk) or
www.safestyle-windows.co.uk.

 

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