REG - Severfield PLC - Result of AGM

SeverfieldAnnouncement

03/09/2019 15:35

RNS Number : 0924L
Severfield PLC
03 September 2019
 


SEVERFIELD PLC
Results of Annual General Meeting 2019
At the Company's Annual General Meeting held at 12 noon today, 3 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 votes


No of votes


% of votes


No of   votes


No of votes








1.   To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 31 March 2019 together with the report of the auditors thereon.


243,594,241


100.00


6,061


0.00


243,600,302


23,615








2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2019 as set out in the Annual Report and Accounts 2019.


241,737,371


99.89


254,417


0.11


241,991,788


1,632,127








3.   To declare a final dividend of 1.8p per ordinary share in respect of the year ended 31 March 2019 payable on 13th September 2019 to shareholders on the register at the close of business on 16th August 2019.


243,623,917


100.00


0


0.00


243,623,917


0








4.   To reappoint John Dodds as a Director.


240,727,997


98.83


2,861,787


1.17


243,589,784


34,132








5.   To reappoint Ian Cochrane as a Director.


243,572,077


99.99


17,708


0.01


243,589,785


34,132








6.   To reappoint Alan Dunsmore as a Director.


242,044,479


100.00


11,526


0.00


242,056,005


1,567,911








7.   To reappoint Derek Randall as a Director.


243,576,535


99.99


13,250


0.01


243,589,785


34,132








8.   To reappoint Adam Semple as a Director.


243,548,076


99.98


41,709


0.02


243,589,785


34,132








9.   To reappoint Alun Griffiths as a Director.


243,503,628


99.96


86,157


0.04


243,589,785


34,132








10.  To reappoint Tony Osbaldiston as a Director.


243,508,628


99.97


81,157


0.03


243,589,785


34,132








11.  To reappoint Kevin Whiteman as a Director.


243,509,552


99.97


78,733


0.03


243,588,285


35,632








12.  To reappoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2020.


241,876,455


99.33


1,641,208


0.67


243,517,663


106,254








13.  To authorise the Directors to determine the auditors' remuneration.


241,978,838


99.34


1,614,759


0.66


243,593,597


30,320








14.  To authorise the Directors to allot securities of the Company.


243,370,393


99.90


250,728


0.10


243,621,121


2,796








15.  To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.


243,341,187


99.89


265,976


0.11


243,607,163


16,754








16.  To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.


241,787,622


99.26


1,805,710


0.74


243,593,332


30,584








17.  To authorise the Company to make market purchases of the Company's ordinary shares.


241,801,663


99.28


1,762,405


0.72


243,564,068


59,848








18.  That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.


242,298,748


99.46


1,306,669


0.54


243,605,417


18,500









































 




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
 
 
RAGZMGGLDFLGLZM