REG - Severfield PLC - Result of AGM

SeverfieldAnnouncement

03/09/2020 14:10

RNS Number : 9853X
  
Severfield PLC
  
03 September 2020
  
 

SEVERFIELD PLC
Results of Annual General Meeting 2020
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 Financial Conduct Authority website (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).
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 2020 together with the report of the auditors thereon.


252,370,227


99.99


37,428


0.01


252,407,655


1,544,286








2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2020 as set out in the Annual Report and Accounts 2020.


253,671,011


99.90


242,584


0.10


253,913,595


38,347








3.   To approve the Directors' remuneration policy as set out in the Annual Report and Accounts 2020.


239,038,916


94.71


13,347,225


5.29


252,386,141


1,565,800








4.   To declare a final dividend of 1.8p per ordinary share in respect of the year ended 31 March 2020 payable on 11th September 2020 to shareholders on the register at the close of business on 14th August 2020.


253,953,841


100.00


4,643


0.00


253,958,484


3,458








5.   To reappoint Ian Cochrane as a Director.


246,213,335


96.95


7,738,865


3.05


253,952,200


9,742








6.   To reappoint Alan Dunsmore as a Director.


244,688,208


96.94


7,734,407


3.06


252,422,615


1,539,327








7.   To reappoint Derek Randall as a Director.


246,214,661


96.95


7,733,407


3.05


253,948,068


13,874








8.   To reappoint Adam Semple as a Director.


246,182,778


96.94


7,765,290


3.06


253,948,068


13,874








9.   To reappoint Alun Griffiths as a Director.


253,881,404


99.97


67,338


0.03


253,948,742


13,200








10.  To reappoint Tony Osbaldiston as a Director.


253,927,240


99.99


14,828


0.01


253,942,068


19,874








11.  To reappoint Kevin Whiteman as a Director.


253,877,730


99.97


64,338


0.03


253,942,068


19,874








12.  To appoint Louise Hardy as a Director


253,868,441


99.97


68,167


0.03


253,936,608


25,334








13.  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 2021.


253,714,453


99.95


118,823


0.05


253,833,276


128,666








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


253,920,652


99.99


17,457


0.01


253,938,109


23,833








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


253,288,366


99.74


666,877


0.26


253,955,243


6,699








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


253,628,796


99.88


300,749


0.12


253,929,545


32,397








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


252,119,401


99.29


1,807,810


0.71


253,927,211


34,730








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


252,196,697


99.31


1,743,286


0.69


253,939,983


21,958








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


251,970,845


99.23


1,966,700


0.77


253,937,545


24,397









































 

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