REG - Severfield PLC - Result of AGM

SeverfieldAnnouncement

30/07/2024 16:15

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RNS Number : 4518Y  Severfield PLC  30 July 2024

SEVERFIELD PLC

Results of Annual General Meeting 2024

At the Company's Annual General Meeting held at 10 am today, 30 July, 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             224,715,655      99.99       15,333       0.01        224,730,988      1,544,070
 Directors for the financial year ended 30 March 2024 together with the report

 of the auditor thereon.
 2.   To approve the Directors' remuneration report (other than the part          223,632,147      98.89       2,519,750    1.11        226,151,897      123,161
 containing the Directors' remuneration policy) for the financial year ended 30

 March 2024 as set out in the Annual Report and Accounts 2024.
 3.   To declare a final dividend of 2.3p per ordinary share in respect of        226,275,058      100.00      0            0           226,275,058      0
 the year ended 30 March 2024 payable on 11(th) October 2024 to shareholders on

 the register at the close of business on 6 September 2024.
 4.   To reappoint Alan Dunsmore as a Director.                                   224,549,486      99.92       6            187,380     224,736,866      1,538,192

 5.   To reappoint Derek Randall as a Director.                                   226,039,563      99.91       208,183      0.09        226,247,746      27,312

 6.   To reappoint Adam Semple as a Director.                                     226,039,563      99.91       208,183      0.09        226,247,746      27,312

 7.   To reappoint Louise Hardy as a Director                                     201,396,641      95.80       8,826,734    4.20        210,223,375      16,051,683

 8.   To reappoint Mark Pegler as a Director                                      217,319,212      96.07       8,895,490    3.93        226,214,702      60,356

 9.   To appoint Charlie Cornish as a Director                                    216,313,296      97.54       5,445,549    2.46        221,758,845      4,516,213

 10.  To reappoint KPMG LLP as auditor of the Company to hold office until the    224,521,568      99.28       1,634,873    0.72        226,156,441      118,617
 conclusion of the next Annual General Meeting of the Company in 2025.

 11.  To authorise the Audit Committee to determine the auditor's                 226,192,534      99.99       32,681       0.01        226,225,215      49,843
 remuneration.

 12.  To authorise the Directors to allot securities of the Company.              225,961,374      99.87       285,458      0.13        226,246,832      28,226

 13.  To authorise the Directors to dis-apply pre-emption rights in relation      224,319,622      99.14       1,952,436    0.86        226,272,058      3,000
 to the issue of securities of the Company.

 14.  To authorise the Directors to dis-apply pre-emption rights in connection    224,300,635      99.13       1,971,423    0.87        226,272,058      3,000
 with an acquisition or specified capital investment.

 15.  To authorise the Company to make market purchases of the Company's          224,594,144      99.29       1,611,329    0.71        226,205,473      69,585
 ordinary shares.

 16.  That a general meeting of the Company (other than an annual general         225,681,405      99.74       593,653      0.26        226,275,058      0
 meeting) may be called on not less than 14 clear days' notice.

 

 

Mark Sanderson

Company Secretary 30(th) July 2024

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