Result of AGM

Safestyle UK

19/05/2021 10:54

RNS Number : 1518Z

Safestyle UK PLC

19 May 2021

 

19 May 2021

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.

 

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

 

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 3 January 2021.
81,203,301
100
0
0
3,415
81,206,716
2.
Ordinary resolution to obtain shareholder approval for the directors' remuneration report in respect of the year ended 3 January 2021.
67,137,768
82.68
14,068,948
17.32
0
81,206,716
3.
Ordinary resolution to re-elect Alan Lovell as a director of the Company.
76,673,777
94.48
4,479,250
5.52
53,689
81,206,716
4.
Ordinary resolution to re-elect Fiona Goldsmith as a director of the Company.
81,206,716
100
0
0
0
81,206,716
5.
Ordinary resolution to re-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.
81,203,902
99.99
2,814
0.01
0
81,206,716
6.
Ordinary resolution to authorise the directors to determine the remuneration of the auditors
81,204,986
99.99
1,730
0.01
0
81,206,716
7.
Ordinary resolution to approve the directors to allot ordinary shares in the Company up to an aggregate nominal amount of £456,029.
81,200,838
99.99
5,878
0.01
0
81,206,716
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.
81,204,986
99.99
1,730
0.01
0
81,206,716
9.
Special resolution to enable the directors to allot shares for cash without first offering them to existing shareholders on a pro-rata basis, limited to a nominal amount of £136,808, and to deal with technical problems arising in relation to offers such as rights issues and open offers (for example, in relation to fractional entitlements and overseas shareholders).
81,187,659
99.98
19,057
0.02
0
81,206,716
10.
Special resolution to allow the Company to purchase up to 13,680,889 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 2021).
81,204,986
99.99
1,730
0.01
0
81,206,716

 

 

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.

 

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
RAGEANSNFSAFEEA