REG - Severfield PLC - Result of AGM

SeverfieldAnnouncement

Tue 13:45

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RNS Number : 6968X  Severfield PLC  02 September 2025

SEVERFIELD PLC

Results of Annual General Meeting 2025

At the Company's Annual General Meeting held at 10 am today, 2 September 2025,
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             192,101,898      99.31       1,337,154    0.69        193,439,052      145,067
 Directors for the financial year ended 29 March 2025 together with the report
 of the auditor thereon.
 2.   To approve the Directors' remuneration report (other than the part          191,412,046      98.92       2,092,157    1.08        193,504,203      79,916
 containing the Directors' remuneration policy) for the financial year ended 29
 March 2025 as set out in the Annual Report and Accounts 2025.
 3.   To approve the Directors' remuneration policy as set out in the Annual      190,980,497      98.70       2,506,011    1.30        193,486,508      97,611
 Report and Accounts 2025
 4.   To reappoint Adam Semple as a Director                                      191,908,006      99.16       1,616,278    0.84        193,524,284      59,835
 5.   To reappoint Charlie Cornish as a Director.                                 185,821,171      96.19       7,353,113    3.81        193,174,284      409,835
 6.   To reappoint Mark Pegler as a Director.                                     190,309,160      98.34       3,215,124    1.66        193,524,284      59,835
 7.   To appoint Cynthia Gordon as a Director                                     191,538,819      98.97       1,985,465    1.03        193,524,284      59,835
 8.   To appoint Janice Crawford as a Director                                    192,003,465      99.21       1,520,819    0.79        193,524,284      59,835
 9.   To appoint Ian McAulay as a Director                                        191,979,344      99.20       1,544,940    0.80        193,524,284      59,835
 10.  To reappoint KPMG LLP as auditor of the Company to hold office until the    191,986,325      99.22       1,513,808    0.78        193,500,133      83,986
 conclusion of the next Annual General Meeting of the Company in 2026.
 11.  To authorise the Directors to determine the auditor's remuneration.         191,747,400      99.10       1,749,433    0.90        193,496,833      87,286
 12.  To authorise the Directors to allot securities of the Company.              191,933,326      99.17       1,608,999    0.83        193,542,325      41,794
 13.  To authorise the Directors to dis-apply pre-emption rights in relation      191,268,786      99.01       1,919,568    0.99        193,188,354      395,765
 to the issue of securities of the Company.
 14.  To authorise the Directors to dis-apply pre-emption rights in connection    191,254,774      99.00       1,933,580    1.00        193,188,354      395,765
 with an acquisition or specified capital investment.
 15.  To authorise the Company to make market purchases of the Company's          192,153,662      99.28       1,388,329    0.72        193,541,991      42,128
 ordinary shares.
 16.  That a general meeting of the Company (other than an annual general         191,888,938      99.14       1,658,886    0.86        193,547,824      36,295
 meeting) may be called on not less than 14 clear days' notice.

 

 

Mark Sanderson

Company Secretary 2(nd) September 2025

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