REG - Severfield PLC - Result of AGM

SeverfieldAnnouncement

08/09/2022 11:45

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RNS Number : 7944Y  Severfield PLC  08 September 2022

SEVERFIELD PLC

Results of Annual General Meeting 2022

At the Company's Annual General Meeting held at 10 am today, 8 September, all
of the resolutions were passed on a show of hands.

Copies of all the resolutions passed will be 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
(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             244,155,648      99.99       16,639       0.01        244,172,287      14,573
 Directors for the financial year ended 26 March 2022 together with the report
 of the auditor thereon.
 2.   To approve the Directors' remuneration report (other than the part          242,387,061      99.32       1,662,503    0.68        244,049,564      137,296
 containing the Directors' remuneration policy) for the financial year ended 26
 March 2022 as set out in the Annual Report and Accounts 2022.
 3.   To declare a final dividend of 1.9p per ordinary share in respect of        244,186,860      100.00      0            0.00        244,186,860      0
 the year ended 26 March 2022 payable on 14(th) October 2022 to shareholders on
 the register at the close of business on 9 September 2022.
 4.   To reappoint Ian Cochrane as a Director.                                    244,078,871      99.97       77,810       0.03        244,156,681      30,179
 5.   To reappoint Alan Dunsmore as a Director.                                   244,082,697      99.97       73,984       0.03        244,156,681      30,179
 6.   To reappoint Derek Randall as a Director.                                   244,077,871      99.97       75,352       0.03        244,153,223      33,637
 7.   To reappoint Adam Semple as a Director.                                     244,078,871      99.97       74,352       0.03        244,153,223      33,637
 8.   To reappoint Alun Griffiths as a Director.                                  241,880,449      99.07       2,272,774    0.93        244,153,223      33,637
 9.   To reappoint Tony Osbaldiston as a Director.                                241,879,949      99.07       2,273,274    0.93        244,153,223      33,637
 10.  To reappoint Kevin Whiteman as a Director.                                  239,580,289      98.13       4,572,934    1.87        244,153,223      33,637
 11.  To reappoint Louise Hardy as a Director                                     241,818,873      99.07       2,267,808    0.93        244,086,681      100,179
 12.  To reappoint Rosie Toogood as a Director                                    241,815,873      99.07       2,267,808    0.93        244,083,681      103,179
 13.  To reappoint KPMG LLP as auditor of the Company to hold office until the    242,535,791      99.34       1,618,693    0.66        244,154,484      32,376
 conclusion of the next Annual General Meeting of the Company in 2023.
 14.  To authorise the Directors to determine the auditor's remuneration.         244,096,566      99.98       38,217       0.02        244,134,783      52,077
 15.  To authorise the Directors to allot securities of the Company.              243,997,233      99.94       152,943      0.06        244,150,176      36,684
 16.  To authorise the Directors to dis-apply pre-emption rights in relation      244,022,677      99.95       117,194      0.05        244,139,871      46,989
 to the issue of securities of the Company.
 17.  To authorise the Directors to dis-apply pre-emption rights in connection    242,501,709      99.33       1,640,314    0.67        244,142,023      44,837
 with an acquisition or specified capital investment.
 18.  To authorise the Company to make market purchases of the Company's          242,541,282      99.33       1,642,120    0.67        244,183,402      3,458
 ordinary shares.
 19.  That a general meeting of the Company (other than an annual general         243,816,040      99.85       366,542      0.15        244,182,582      4,278
 meeting) may be called on not less than 14 clear days' notice.

 

 

Mark Sanderson

Company Secretary 8(th) September 2022

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